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Company · Leavesden

Skanska Construction Holdings UK Limited

Activities of head offices

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

Network

The large node is Skanska Construction Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Swati Paul 2022-2022 Director View profile
  2. Harvey James Francis 2022-2023 Director View profile
  3. Gregor Lawrence Craig 2017-2023 Director View profile
  4. Culdip Kelly Kaur Gangotra 2016-2022 Director View profile
  5. Roger Francis Bayliss 2010-2016 Director View profile
  6. Michael Colin Putnam 2009-2017 Director View profile
  7. Mats William Williamson 2008-2009 Director View profile
  8. Philip Ivo Carre 2004-2010 Director View profile
  9. David Gareth Fison 2002-2008 Director View profile
  10. Stuart Edward Graham 2001-2002 Director View profile
  11. Keith Edward Clarke 2001-2003 Director View profile
  12. John Patrick Keehan 2001-2004 Director View profile
  13. Jan Ake Bengtsson 2000-2001 Director View profile
  14. Anders Carl Ingvar Karlsson 2000-2001 Director View profile
  15. RB Directors ONE Limited 2000-2000 Corporate-nominee-director View profile
  16. Simon James Hall 2021-2021 Secretary View profile
  17. Mark Lawson Galloway 2000-2020 Secretary View profile
  18. RB Secretariat Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/10/2000
Registered office
Leavesden

Group

No further corporate or individual controller is recorded above Skanska Construction Holdings UK Limited on the PSC register - it appears to be the top of its group.

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
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04101344
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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