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Company · Leavesden

Skanska J.V. Projects LTD

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Andrew Michael English 2025-2025 Director View profile
  2. Katrina Mary Dowding 2017-2023 Director View profile
  3. Thomas Peter Faulkner 2016-2024 Director View profile
  4. Gregor Lawrence Craig 2015-2017 Director View profile
  5. Culdip Kelly Kaur Gangotra 2015-2022 Director View profile
  6. Roger Francis Bayliss 2011-2015 Director View profile
  7. Paul Chandler 2010-2016 Director View profile
  8. William John Hocking 2008-2015 Director View profile
  9. Mats William Williamson 2008-2009 Director View profile
  10. Michael Colin Putnam 2008-2010 Director View profile
  11. David Rolfe Tydeman 2007-2008 Director View profile
  12. Robert Stephen Shed 2005-2007 Director View profile
  13. Charles Nicholas Pollard 2005-2007 Director View profile
  14. Philip Ivo Carre 2004-2010 Director View profile
  15. David Gareth Fison 2002-2008 Director View profile
  16. Keith Edward Clarke 2001-2002 Director View profile
  17. John Patrick Keehan 2001-2004 Director View profile
  18. Jan Ake Bengtsson 1998-2001 Director View profile
  19. Lars Erik Johansson 1998-2017 Director View profile
  20. Anders Carl Ingvar Karlsson 1998-2001 Director View profile
  21. Karen Michelle Murray 2001-2007 Secretary 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.

Group

  1. 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
  2. Skanska Construction UK Limited is controlled by Skanska UK PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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

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

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

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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