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Eurovia Roadstone Limited

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

Who leads it

Previous officers 12

  1. Christophe Gaetan Louis Ferrer 2018–2021 Director View profile
  2. Gregoire Claude Albert Batut 2011–2018 Director View profile
  3. Francois Jean Amosse 2007–2011 Director View profile
  4. David Lee 2003–2007 Director View profile
  5. Thomas Lawson West 2000–2002 Director View profile
  6. John Trow 2000–2005 Director View profile
  7. John Michael Upcott 2000–2002 Director View profile
  8. Manuel Dufat 2000–2001 Director View profile
  9. Roger James Pennock 2000–2006 Director View profile
  10. Eric Robert Ian Cross 2000–2002 Director View profile
  11. Susan Mary Lysionek 2007–2022 Secretary View profile
  12. Robin William Withers 2000–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/2000

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. Eurovia Roadstone Limited is controlled by Eurovia UK Limited
    Evidence
    active 75-100% shares · notified 2016-12-31 · source: Companies House PSC register
  2. Eurovia UK Limited is controlled by Vinci Construction Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register

Ultimately controlled by Vinci Construction Holding Limited.

69 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.

2 directors on the board

12y median 12y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 38Property 15Professional services 7Manufacturing 3Dormant 2Other services 2Business services 1Finance 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
03991229
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data