Who leads it
Previous officers 6
- Philip John Hines 2012–2023 View profile
- Martin Pratt 2006–2012 View profile
- David Julian Corke 2003–2005 View profile
- Peter Coleman 1997–2003 View profile
- Christopher Neil Harnan 1997–1998 View profile
- Philomena Webster 1997–2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1997
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bachy Soletanche Holdings (Europe) Limited ceased 2022-12-13
significant influence · notified 2017-05-24
Group
- Bachy Limited
is controlled by Bachy Soletanche Holdings (Europe) Limited
Evidence
ceased significant influence · notified 2017-05-24, ceased 2022-12-13 · source: Companies House PSC register
Ultimately controlled by Bachy Soletanche Holdings (Europe) Limited.
17 other companies in this group
- Vibroflotation Contracts Limited
- Gage Technique International Limited
- Vibro Menard Limited
- Soil Engineering Limited
- Wedlow Developments Limited
- Westpile Limited
- Bachy Soletanche Holdings Limited
- Simplex Foundations Limited
- Vibro Group Limited
- Bachy Soletanche Overseas Limited
- Europile Limited
- Vibro Piling Limited
- Simplex Piling Limited
- Sixense Limited
- Bachy Soletanche Limited
- Soletanche Limited
- Bachy Soletanche Holdings (Europe) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
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.
1 directors on the board
- Dr Martin John Pedley Director · appointed 2023
Also govern a charity
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03383587
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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