Volkerservices Limited
Company 03998767 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
- Neville Francis Lee Ping Sang Director · appointed 2023
- Richard Andrew Offord Director · appointed 2013
- Jonathan Mark Suckling Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2013
Directors past 6 years
- Richard Andrew Offord Director · appointed 2013
- Matthew Gordon Woods Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Neville Francis Lee Ping Sang Director · appointed 2023
Portfolio (4)
- Richard Andrew Offord Director · appointed 2013
- Jonathan Mark Suckling Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2023
- Matthew Gordon Woods Director · appointed 2013
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.
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
- Volkerstevin Specialist Businesses Limited 4 shared directors
- Volkerwessels UK Limited 4 shared directors
- Volkerfitzpatrick Overseas Limited 4 shared directors
- Volkerwessels Limited 4 shared directors
- Volkerfitzpatrick Limited 4 shared directors
- Volkerstevin Infrastructure Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03998767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2000 |
| Address | HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Volkerwessels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Jonathan Mark Suckling Director · appointed 2024
- Neville Francis Lee Ping Sang Director · appointed 2023
- Anita Suzanne Harris Director · appointed 2023
- Richard Andrew Offord Director · appointed 2013
- Matthew Gordon Woods Director · appointed 2013
Show 13 former officers
- Joanna Clare Dyne Director · appointed 2022 · resigned 2023
- Ceri Suzanne Humphrey Director · appointed 2013 · resigned 2021
- Alan Robert Robertson Director · appointed 2013 · resigned 2023
- Naomi Anne Connell Director · appointed 2013 · resigned 2023
- Volkerwessels UK Limited Corporate-director · appointed 2009 · resigned 2022
- Alison Taylor West Secretary · appointed 2008 · resigned 2014
- Michael James Weaver Director · appointed 2008 · resigned 2010
- Andrew Philip Wilbram Director · appointed 2008 · resigned 2013
- Andries Johannes De Jong Director · appointed 2005 · resigned 2008
- Leon Antonius Maria Verweij Director · appointed 2005 · resigned 2009
- ST James's Square Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2008
- Gary Kingsley Smallwood Director · appointed 2000 · resigned 2008
- Ian James Ansell Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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