Bouygues (U.K.) Limited
Company 03460378 Active
Connected board network
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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
2 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thomas Vale Construction Limited 2 shared directors
- Denne Construction Limited 2 shared directors
- Thomas Vale Group Limited 2 shared directors
- Amelia Investments (1869) Limited 2 shared directors
- BY Development Limited 2 shared directors
- Leadbitter Bouygues Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03460378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1997 |
| Address | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings
Ownership - persons with significant control (1)
- Bouygues S.A.
ownership of shares 75-100% voting rights 75-100%
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bouygues Partnership for Education and Community (Tower Hamlets) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bouygues Construction Investments (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Amelia Investments (1869) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BY Development Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Leadbitter Bouygues Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bouygues Partnership for Education and Community (Westminster) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bournemouth Student Residences SPV 1 Limited
75-100% shares · notified 2016-05-01 - Bouygues Development - Leadbitter Limited
25-50% shares, 25-50% voting · notified 2019-01-11 - Bouygues Construction IT UK Limited
25-50% shares, 25-50% voting · notified 2023-12-21 - Cricket Close LLP ceased 2018-12-13
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-21 - Vistry Partnerships (Wolverhampton) Limited ceased 2018-06-12
25-50% shares, 25-50% voting · notified 2017-06-22 - Vistry Partnerships (Wolverhampton) Limited ceased 2018-06-12
25-50% shares · notified 2017-06-22 - Thomas Vale Construction Limited ceased 2019-04-12
75-100% shares, 75-100% voting · notified 2017-06-22
Officers (52)
- Mark Cesenek Director · appointed 2025
- Julien Didier Calais Director · appointed 2025
- Philippe Laurent Bernard Director · appointed 2025
- Pascal Daniel Henri Lux Director · appointed 2024
- Didier Cloix Director · appointed 2023
- Charissa Jane Shears Secretary · appointed 2022
Show 46 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Phillippa Jane Wilton PronguÉ Director · appointed 2023 · resigned 2024
- John Boughton Director · appointed 2022 · resigned 2025
- Axel Francois Cornelis Boutrolle Director · appointed 2020 · resigned 2020
- Gerald Farque Director · appointed 2018 · resigned 2024
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Robert Keith Bradley Director · appointed 2018 · resigned 2023
- Nicolas Alexandre Pierre Guerin Director · appointed 2017 · resigned 2020
- Martin Schulz Director · appointed 2017 · resigned 2023
- Darren Paul Gill Director · appointed 2017 · resigned 2018
- Christopher James Stevens Director · appointed 2017 · resigned 2021
- Fabienne Paule Viala Director · appointed 2016 · resigned 2025
- Olivier Crillon Director · appointed 2015 · resigned 2018
- Pierre Henri Skorochod Director · appointed 2015 · resigned 2021
- Craig Nicholas Tatton Director · appointed 2014 · resigned 2017
- Paul Abson Director · appointed 2012 · resigned 2016
- Carole Ditty Secretary · appointed 2012 · resigned 2022
- Arnaud Bekaert Director · appointed 2011 · resigned 2016
- Philippe Nicolas Amequin Director · appointed 2008 · resigned 2011
- Madani Sow Director · appointed 2008 · resigned 2016
- Lionel Marie Michel Christolomme Director · appointed 2007 · resigned 2018
- Leonard Edward Salter Director · appointed 2007 · resigned 2009
- Mikel Berrebi Director · appointed 2007 · resigned 2008
- David William Pierce Secretary · appointed 2007 · resigned 2012
- Ian David Kenneth Gunter Director · appointed 2007 · resigned 2012
- Jean-Marc Arlot Director · appointed 2006 · resigned 2006
- Jouy, Philippe Daniel, Jacques, Mr. Director · appointed 2005 · resigned 2015
- Geoffroy-Romain Christian Renaud Secretary · appointed 2005 · resigned 2005
- Daniel Rigout Director · appointed 2005 · resigned 2009
- Phillippe Bonnave Director · appointed 2003 · resigned 2011
- Pascal Grange Director · appointed 2003 · resigned 2008
- Michel Cote Director · appointed 2003 · resigned 2008
- Vincent Joseph Secretary · appointed 2003 · resigned 2005
- Pascal Minault Director · appointed 2002 · resigned 2008
- Philippe Marien Director · appointed 2001 · resigned 2003
- Olivier Montfort Director · appointed 2000 · resigned 2015
- Racine, Olivier-Marie, Mr. Director · appointed 1999 · resigned 2018
- Abdelatif Haboubi Director · appointed 1999 · resigned 2001
- John Stansby Director · appointed 1997 · resigned 2005
- Philippe Gilbert Denery Director · appointed 1997 · resigned 1999
- Gilles Jean Zancanaro Director · appointed 1997 · resigned 2003
- Jacques Marie Armand Gaudron Director · appointed 1997 · resigned 2003
- Aldwych Secretaries Limited Corporate-secretary · appointed 1997 · resigned 2000
- Rene Jacquot Director · appointed 1997 · resigned 2005
- Henri Pierre Maury Director · appointed 1997 · resigned 2001
- Yves Couffrand Director · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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