Company · Leavesden
Skanska J.V. Projects LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Andrew Michael English 2025-2025 View profile
- Katrina Mary Dowding 2017-2023 View profile
- Thomas Peter Faulkner 2016-2024 View profile
- Gregor Lawrence Craig 2015-2017 View profile
- Culdip Kelly Kaur Gangotra 2015-2022 View profile
- Roger Francis Bayliss 2011-2015 View profile
- Paul Chandler 2010-2016 View profile
- William John Hocking 2008-2015 View profile
- Mats William Williamson 2008-2009 View profile
- Michael Colin Putnam 2008-2010 View profile
- David Rolfe Tydeman 2007-2008 View profile
- Robert Stephen Shed 2005-2007 View profile
- Charles Nicholas Pollard 2005-2007 View profile
- Philip Ivo Carre 2004-2010 View profile
- David Gareth Fison 2002-2008 View profile
- Keith Edward Clarke 2001-2002 View profile
- John Patrick Keehan 2001-2004 View profile
- Jan Ake Bengtsson 1998-2001 View profile
- Lars Erik Johansson 1998-2017 View profile
- Anders Carl Ingvar Karlsson 1998-2001 View profile
- Karen Michelle Murray 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 18/12/1998
- Registered office
- Leavesden
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.
- Skanska Construction UK Limited
75-100% shares · notified 2016-04-06
Group
- Skanska J.V. Projects LTD
is controlled by Skanska Construction UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Skanska Construction UK Limited
is controlled by Skanska UK PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Skanska UK PLC
is controlled by Skanska Construction Holdings UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Skanska Construction Holdings UK Limited.
31 other companies in this group
- Skanska Rashleigh Weatherfoil Limited
- Yamuna River Limited
- Mccauley Strathcona Limited
- UIS Plant Services Limited
- Hector JWH Limited
- Skanska Healthcare Trustees Limited
- Redpath Dorman Long Limited
- Wastwater RED Limited
- Davy Mining Limited
- Trollope & Colls Limited
- Skanska Technology Limited
- Cementation Mining Limited
- Skanska Infrastructure Investment UK Limited
- Poppy Acorn Limited
- Skanska UK PLC
- Sarawak Surili Limited
- Short Mcgurk Limited
- Cementation Skanska Limited
- Skanska Construction UK Limited
- Mcnicholas Group Limited
- SPD Templegate Limited
- 07191633
- Cervinia Beauty Limited
- Skanska Infrastructure Development UK Limited
- Sirkeci GAR Limited
- Skanska Cementation International Limited
- Wilson & Jennings Limited
- Skanska Major Projects Limited
- Skanska Construction (Regions) Limited
- Skanska Trusteeships Limited
- Skanska Construction Holdings UK 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
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.
2 directors on the board
- Adam Michael Mcdonald Director · appointed 2023
- Meliha Duymaz Oludipe Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Adam Michael Mcdonald Director · appointed 2023
- Meliha Duymaz Oludipe Director · appointed 2023
Left in the last 12 months
- Andrew Michael English Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03686027
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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