Newport Bypass Limited
Company 04229044 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.
4 directors on the board
- Francois Regis Le Miere Director · appointed 2026
- Peter Szymon Antolik Director · appointed 2026
- JoaquíN Camacho CalderÓN Director · appointed 2026
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
Directors past 6 years
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- JoaquíN Camacho CalderÓN Director · appointed 2026
Portfolio (3)
- Francois Regis Le Miere Director · appointed 2026
- Peter Szymon Antolik Director · appointed 2026
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Phillip Partridge Director · appointed 2022 · resigned 2026
- Richard John Dixon Director · appointed 2007 · resigned 2026
- Guillaume Jean Max Loic Briere Director · appointed 2023 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Hounslow Highways Investment Limited 2 shared directors
- Hounslow Highways Services Limited 2 shared directors
- Hounslow Highways Investment 2 Limited 2 shared directors
- Island Roads Investment Limited 2 shared directors
- Island Roads Investment 2 Limited 2 shared directors
- Island Roads Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04229044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2001 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Vinci Newport Dbfo Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Morgan Sindall Investments (Newport SDR) Limited ceased 2026-04-17
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (35)
- Peter Szymon Antolik Director · appointed 2026
- JoaquíN Camacho CalderÓN Director · appointed 2026
- Francois Regis Le Miere Director · appointed 2026
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
Show 31 former officers
- Lisa Ann Katherine Minns Secretary · appointed 2025 · resigned 2026
- Amanda Catherine Matthews Secretary · appointed 2025 · resigned 2025
- Helen Mary Mason Secretary · appointed 2024 · resigned 2025
- Guillaume Jean Max Loic Briere Director · appointed 2023 · resigned 2025
- Phillip Partridge Director · appointed 2022 · resigned 2026
- Louise Barbara Robarts Director · appointed 2020 · resigned 2022
- Allister Gilbert Michael Wood Director · appointed 2018 · resigned 2020
- Adam John Titmus Director · appointed 2018 · resigned 2021
- Cedric Bernard Marie Braunwald Director · appointed 2018 · resigned 2023
- William Henry Snow Director · appointed 2018 · resigned 2021
- Pierre-Louis Delseny Director · appointed 2017 · resigned 2018
- Ben Peter Richardson Director · appointed 2016 · resigned 2018
- Adrian Grenville Turner Director · appointed 2016 · resigned 2018
- Herve Le Caignec Director · appointed 2014 · resigned 2017
- Clare Sheridan Secretary · appointed 2014 · resigned 2024
- Mark Stevens Director · appointed 2014 · resigned 2018
- Marcel Vial Director · appointed 2012 · resigned 2014
- Olivier Patrick Jacques Mathieu Director · appointed 2009 · resigned 2012
- Antoine Bresolin Director · appointed 2008 · resigned 2009
- Damien Philippe Director · appointed 2008 · resigned 2008
- Andrew James Livingston Director · appointed 2008 · resigned 2013
- Richard John Dixon Director · appointed 2007 · resigned 2026
- Florence Marie Francoise Barras Director · appointed 2006 · resigned 2008
- Isobel Mary Nettleship Secretary · appointed 2005 · resigned 2014
- Clare Sheridan Secretary · appointed 2005 · resigned 2005
- Martin Stephen Broome Director · appointed 2005 · resigned 2006
- William Raymond Johnston Secretary · appointed 2002 · resigned 2005
- Philippe Serain Director · appointed 2002 · resigned 2002
- Robert Mccallum Fairful Director · appointed 2002 · resigned 2006
- Roger Fiszelson Director · appointed 2002 · resigned 2003
- Graham Nicolas Grundon Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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