Skanska J.V. Projects LTD
Company 03686027 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.
2 directors on the board
- Adam Michael Mcdonald Director · appointed 2023
- Meliha Duymaz Oludipe Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adam Michael Mcdonald Director · appointed 2023
- Meliha Duymaz Oludipe Director · appointed 2023
0
also govern a charity
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.
Construction 11Business services 2Professional 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
- Skanska Construction UK Limited 2 shared directors
- Skanska UK PLC 2 shared directors
- Skanska Major Projects Limited 2 shared directors
- Skanska Infrastructure Development UK Limited 2 shared directors
- Skanska Infrastructure Investment UK Limited 2 shared directors
Connected through a shared director
- Skanska Cementation International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03686027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1998 |
| Address | 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (24)
- Adam Michael Mcdonald Director · appointed 2023
- Meliha Duymaz Oludipe Director · appointed 2023
- Steven Leven Secretary · appointed 2007
Show 21 former officers
- Andrew Michael English Director · appointed 2025 · resigned 2025
- Katrina Mary Dowding Director · appointed 2017 · resigned 2023
- Thomas Peter Faulkner Director · appointed 2016 · resigned 2024
- Gregor Lawrence Craig Director · appointed 2015 · resigned 2017
- Culdip Kelly Kaur Gangotra Director · appointed 2015 · resigned 2022
- Roger Francis Bayliss Director · appointed 2011 · resigned 2015
- Paul Chandler Director · appointed 2010 · resigned 2016
- William John Hocking Director · appointed 2008 · resigned 2015
- Mats William Williamson Director · appointed 2008 · resigned 2009
- Michael Colin Putnam Director · appointed 2008 · resigned 2010
- David Rolfe Tydeman Director · appointed 2007 · resigned 2008
- Robert Stephen Shed Director · appointed 2005 · resigned 2007
- Charles Nicholas Pollard Director · appointed 2005 · resigned 2007
- Philip Ivo Carre Director · appointed 2004 · resigned 2010
- David Gareth Fison Director · appointed 2002 · resigned 2008
- Keith Edward Clarke Director · appointed 2001 · resigned 2002
- John Patrick Keehan Director · appointed 2001 · resigned 2004
- Karen Michelle Murray Secretary · appointed 2001 · resigned 2007
- Jan Ake Bengtsson Director · appointed 1998 · resigned 2001
- Lars Erik Johansson Director · appointed 1998 · resigned 2017
- Anders Carl Ingvar Karlsson Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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