The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vinci Construction Holding Limited

Company 03365601 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

2y median 1.7y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 35Construction 32Dormant 10Professional services 8Manufacturing 3Business services 2Finance 2Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number03365601
StatusActive
TypePrivate Limited Company
Incorporated06/05/1997
Address58 CLARENDON ROAD, WATFORD, WD17 1DA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

  • Vinci Sa
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Vinci Construction Sas ceased 2022
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control as firm
  • Eurovia Sas ceased 2022
    ownership of shares 25-50% voting rights 25-50%
  • Vinci Construction Sas ceased 2022
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (18)

Show 11 former officers

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.