Company · Moulton Park
Winvic Construction Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Rebecca Danielle SchwarzDirector · since 2025
- Heidi Colette SalmonsDirector · since 2025
- Russell Alexander KeeneDirector · since 2025
- Arun ThanejaDirector · since 2025
- Mark SandersonDirector · since 2024
- Heather Louise RatcliffeDirector · since 2021
- Robert Jack William CookDirector · since 2021
- Ian Donald GoodheadDirector · since 2020
- Mark Idris JonesDirector · since 2017
- Ivor Daniel NelsonDirector · since 2015
- Christopher John AllsoppDirector · since 2015
- David Jonathan WardDirector · since 2001
- Simon Victor GirardierDirector · since 2001
- Simon Winston HuntDirector · since 2001
- Philip David VickersSecretary · since 2023
Previous officers 2
- Timothy Simon Reeve 2015-2022 View profile
- Richard James Butler 2010-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
7 contracts · £8,083,178 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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National Framework for Civil Engineering, Infrastructure and Enabling Works 2026
Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…
Framework -
26025 Soil Affected Roads Innovation Trial (Further Competition under EHF 4, Lot 1)
The outline scope of the services required is a Soil Affected Roads Innovation Trial, a carriageway reconstruction scheme utilising multiple unique treatments to the B1099 Upwell Road March. Treatments will range from geopolymer resin injec…
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25084 CCC EHF 25/26 Package 2
This was a further competition under the Eastern Highways Alliance Lot 1 for a package of resurfacing works within Cambridgeshire.
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Further Competition under EHA Lot 1 - Waterbeach Haul Road
This was a further competition from the Eastern Highways Alliance Framework Lot 1 for a Haul Road for the Waterbeach Rail Station project.
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FC for Design and Repair of Witton le Wear Bridge
to undertake design for the repairs via NEPO211 lot 7
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CBC-1600-FA-MD Eastern Highways Alliance Framework 4 - AWARD
Central Bedfordshire Council, on behalf of the Eastern Highways Alliance, is seeking to procure a framework of Contractors to undertake highway works to cover structural work, surfacing, road works and capital schemes for highways. Typical …
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LCC Highways Select List Framework
LCC is creating a Select List Framework Contract to deliver a range of general works and resurfacing schemes or projects. The aim is to provide LCC with a framework of experienced Contractors to deliver general and surfacing works for vario…
Framework
About
- What it does
- Construction of commercial buildings
- Incorporated
- 04/01/2001
- Registered office
- Moulton Park
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.
- Winvic Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Winvic Construction Limited
is controlled by Winvic Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Winvic Group Limited
is controlled by Simon Victor Girardier
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Simon Victor Girardier.
22 other companies in this group
- Winvic Finance Limited
- Godwin (Pineham) Limited
- Brampton Valley Pineham LTD
- Winvic Energy Limited
- Aequitas Projects Limited
- Winvic Build Limited
- Brampton Valley (Brampton HUT) Limited
- Ecton Homes Limited
- PPA P25026 Limited
- Marodach Limited
- Sitecrete Limited
- Brampton Valley (K Heath) Limited
- Direct Building Materials LTD
- Clma Investments LTD
- WVJ Investment LTD
- Winvic Group Limited
- Ecton Developments Limited
- Cegmeg Limited
- Hexton Construction Limited
- Arbury House Management Company Limited
- Brampton Valley Limited
- Brampton Valley Langley Mill Limited
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.
Grants received
5 grants · £226,944 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £223,194 (3 grants)
- Department for Education · £3,750 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Education
- Department for Education
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.
14 directors on the board
- Rebecca Danielle Schwarz Director · appointed 2025
- David Jonathan Ward Director · appointed 2001
- Ivor Daniel Nelson Director · appointed 2015
- Ian Donald Goodhead Director · appointed 2020
- Simon Victor Girardier Director · appointed 2001
- Heidi Colette Salmons Director · appointed 2025
- Simon Winston Hunt Director · appointed 2001
- Christopher John Allsopp Director · appointed 2015
- Robert Jack William Cook Director · appointed 2021
- Mark Idris Jones Director · appointed 2017
- Russell Alexander Keene Director · appointed 2025
- Arun Thaneja Director · appointed 2025
- Heather Louise Ratcliffe Director · appointed 2021
- Mark Sanderson Director · appointed 2024
Directors past 6 years
- David Jonathan Ward Director · appointed 2001
- Ivor Daniel Nelson Director · appointed 2015
- Ian Donald Goodhead Director · appointed 2020
- Simon Victor Girardier Director · appointed 2001
- Simon Winston Hunt Director · appointed 2001
- Christopher John Allsopp Director · appointed 2015
- Mark Idris Jones Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Ian Donald Goodhead Director · appointed 2020
- Heidi Colette Salmons Director · appointed 2025
- Russell Alexander Keene Director · appointed 2025
- Arun Thaneja Director · appointed 2025
- Heather Louise Ratcliffe Director · appointed 2021
- Mark Sanderson Director · appointed 2024
Portfolio (8)
- Rebecca Danielle Schwarz Director · appointed 2025
- David Jonathan Ward Director · appointed 2001
- Ivor Daniel Nelson Director · appointed 2015
- Simon Victor Girardier Director · appointed 2001
- Simon Winston Hunt Director · appointed 2001
- Christopher John Allsopp Director · appointed 2015
- Robert Jack William Cook Director · appointed 2021
- Mark Idris Jones Director · appointed 2017
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04135363
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th 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