Skanska Construction Holdings UK Limited
Company 04101344 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Katrina Mary Dowding 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)
- Katrina Mary Dowding Director · appointed 2023
- Meliha Duymaz Oludipe Director · appointed 2023
Also govern a charity
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 8Business services 2Other services 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.
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
Connected through a shared director
- Skanska Cementation International Limited 1 shared director
- Skanska Major Projects Limited 1 shared director
- Skanska Infrastructure Development UK Limited 1 shared director
- Skanska J.V. Projects LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04101344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2000 |
| Address | 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Skanska Ab
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Skanska Cementation International Limited
75-100% shares · notified 2016-04-06 - Wastwater RED Limited
75-100% shares · notified 2016-04-06 - Skanska UK PLC
75-100% shares · notified 2016-04-06
Officers (21)
- Katrina Mary Dowding Director · appointed 2023
- Meliha Duymaz Oludipe Director · appointed 2023
- Steven Leven Secretary · appointed 2021
Show 18 former officers
- Swati Paul Director · appointed 2022 · resigned 2022
- Harvey James Francis Director · appointed 2022 · resigned 2023
- Simon James Hall Secretary · appointed 2021 · resigned 2021
- Gregor Lawrence Craig Director · appointed 2017 · resigned 2023
- Culdip Kelly Kaur Gangotra Director · appointed 2016 · resigned 2022
- Roger Francis Bayliss Director · appointed 2010 · resigned 2016
- Michael Colin Putnam Director · appointed 2009 · resigned 2017
- Mats William Williamson Director · appointed 2008 · resigned 2009
- Philip Ivo Carre Director · appointed 2004 · resigned 2010
- David Gareth Fison Director · appointed 2002 · resigned 2008
- Stuart Edward Graham Director · appointed 2001 · resigned 2002
- Keith Edward Clarke Director · appointed 2001 · resigned 2003
- John Patrick Keehan Director · appointed 2001 · resigned 2004
- Mark Lawson Galloway Secretary · appointed 2000 · resigned 2020
- Jan Ake Bengtsson Director · appointed 2000 · resigned 2001
- Anders Carl Ingvar Karlsson Director · appointed 2000 · resigned 2001
- RB Secretariat Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- RB Directors ONE Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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