Company · Hoddesdon
Volkerrail Specialist Businesses Limited
Construction of railways and underground railways
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stuart James BirchDirector · since 2025
- Jacqueline Moira KennedyDirector · since 2024
- Anita Suzanne HarrisDirector · since 2023
- Richard Andrew OffordDirector · since 2022
- Niall MccreanorDirector · since 2020
- Matthew Gordon WoodsDirector · since 2011
- Andrew Michael WilkinsDirector · since 2010
- Volkerwessels UK LimitedCorporate-director · since 2009
Previous officers 9
- Alan Robert Robertson 2011-2023 View profile
- Naomi Anne Connell 2011-2023 View profile
- Paul Howard Nolan 2009-2024 View profile
- Stephen Jeffrey Cocliff 2009-2024 View profile
- Stephen Alexander Mitchell 2008-2009 View profile
- John Grenville Edwards 2001-2010 View profile
- Alison Taylor West 2009-2014 View profile
- Richard John Taylor 2008-2010 View profile
- Keith Andrew Eaton 2001-2008 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
1 contractFrom 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.
-
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
About
- What it does
- Construction of railways and underground railways
- Incorporated
- 10/04/2001
- Registered office
- Hoddesdon
- Previous names
- Volkerrail Plant Limited (until 08/01/2010)
Grantplant Limited (until 27/02/2009)
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.
- Volkerrail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Volkerrail Specialist Businesses Limited
is controlled by Volkerrail Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Volkerrail Group Limited
is controlled by Volkerwessels UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Volkerwessels UK Limited.
34 other companies in this group
- Volkerbrooks Limited
- Terragrisea Limited
- Volkermatrix Limited
- Volkerhighways Limited
- Volkerwessels Limited
- Woollensbrook Investments Limited
- Volkerrail Welding Limited
- Volkerrail Group Limited
- Volkerrail Signalling Limited
- Volkerstevin Specialist Businesses Limited
- Volkerwessels Specialist Businesses Limited
- Volkerlaser Holdings (UK) Limited
- Woollensbrook Group Limited
- Volkerrail Plant Limited
- Woollensbrook Swaffham Bulbeck Limited
- Volkerrail Power Limited
- Volkerservices Limited
- Volkerinfra Limited
- P J Davidson (UK) Limited
- Volkerfitzpatrick Limited
- Volkerrail Limited
- Woollensbrook Developments Limited
- 05556178
- Morgenwonen Limited
- Volkerlaser LTD
- Volkerstevin Infrastructure Limited
- Volkerfitzpatrick Overseas Limited
- Volkerlaser Civil Engineering Limited
- Volkerstevin Services LTD
- Volkerlaser Build Limited
- Volkerstevin Limited
- Woollensbrook Homes Limited
- Volkerstevin Holding Limited
- Volkerwessels UK 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
1 grant · £24,949 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 · £24,949
Most recent
- Department for Business, Energy and Industrial Strategy
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.
7 directors on the board
- Richard Andrew Offord Director · appointed 2022
- Anita Suzanne Harris Director · appointed 2023
- Jacqueline Moira Kennedy Director · appointed 2024
- Matthew Gordon Woods Director · appointed 2011
- Stuart James Birch Director · appointed 2025
- Andrew Michael Wilkins Director · appointed 2010
- Niall Mccreanor Director · appointed 2020
Directors past 6 years
- Matthew Gordon Woods Director · appointed 2011
- Andrew Michael Wilkins Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Niall Mccreanor Director · appointed 2020
Portfolio (6)
- Richard Andrew Offord Director · appointed 2022
- Anita Suzanne Harris Director · appointed 2023
- Jacqueline Moira Kennedy Director · appointed 2024
- Matthew Gordon Woods Director · appointed 2011
- Stuart James Birch Director · appointed 2025
- Andrew Michael Wilkins Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04197945
- 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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