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Company

Bouygues (U.K.) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bouygues (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Thibaut Maxime Roux 2023–2025 Director View profile
  2. Phillippa Jane Wilton PronguÉ 2023–2024 Director View profile
  3. John Boughton 2022–2025 Director View profile
  4. Axel Francois Cornelis Boutrolle 2020–2020 Director View profile
  5. Gerald Farque 2018–2024 Director View profile
  6. Jean Luc Midena 2018–2023 Director View profile
  7. Robert Keith Bradley 2018–2023 Director View profile
  8. Nicolas Alexandre Pierre Guerin 2017–2020 Director View profile
  9. Martin Schulz 2017–2023 Director View profile
  10. Darren Paul Gill 2017–2018 Director View profile
  11. Christopher James Stevens 2017–2021 Director View profile
  12. Fabienne Paule Viala 2016–2025 Director View profile
  13. Olivier Crillon 2015–2018 Director View profile
  14. Pierre Henri Skorochod 2015–2021 Director View profile
  15. Craig Nicholas Tatton 2014–2017 Director View profile
  16. Paul Abson 2012–2016 Director View profile
  17. Arnaud Bekaert 2011–2016 Director View profile
  18. Philippe Nicolas Amequin 2008–2011 Director View profile
  19. Madani Sow 2008–2016 Director View profile
  20. Lionel Marie Michel Christolomme 2007–2018 Director View profile
  21. Leonard Edward Salter 2007–2009 Director View profile
  22. Mikel Berrebi 2007–2008 Director View profile
  23. Ian David Kenneth Gunter 2007–2012 Director View profile
  24. Jean-Marc Arlot 2006–2006 Director View profile
  25. Jouy, Philippe Daniel, Jacques, Mr. 2005–2015 Director View profile
  26. Daniel Rigout 2005–2009 Director View profile
  27. Phillippe Bonnave 2003–2011 Director View profile
  28. Pascal Grange 2003–2008 Director View profile
  29. Michel Cote 2003–2008 Director View profile
  30. Pascal Minault 2002–2008 Director View profile
  31. Philippe Marien 2001–2003 Director View profile
  32. Olivier Montfort 2000–2015 Director View profile
  33. Racine, Olivier-Marie, Mr. 1999–2018 Director View profile
  34. Abdelatif Haboubi 1999–2001 Director View profile
  35. John Stansby 1997–2005 Director View profile
  36. Philippe Gilbert Denery 1997–1999 Director View profile
  37. Gilles Jean Zancanaro 1997–2003 Director View profile
  38. Jacques Marie Armand Gaudron 1997–2003 Director View profile
  39. Rene Jacquot 1997–2005 Director View profile
  40. Henri Pierre Maury 1997–2001 Director View profile
  41. Yves Couffrand 1997–2008 Director View profile
  42. Carole Ditty 2012–2022 Secretary View profile
  43. David William Pierce 2007–2012 Secretary View profile
  44. Geoffroy-Romain Christian Renaud 2005–2005 Secretary View profile
  45. Vincent Joseph 2003–2005 Secretary View profile
  46. Aldwych Secretaries Limited 1997–2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1997

Group

No further corporate or individual controller is recorded above Bouygues (U.K.) Limited on the PSC register - it appears to be the top of its group.

27 other companies in this group

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.

5 directors on the board

1.6y median 1.4y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Dormant 24Other services 6Construction 5Business services 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03460378
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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