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Company · London

Newport Bypass Limited

Construction of commercial buildings

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

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The large node is Newport Bypass Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Guillaume Jean Max Loic Briere 2023-2025 Director View profile
  2. Phillip Partridge 2022-2026 Director View profile
  3. Louise Barbara Robarts 2020-2022 Director View profile
  4. Allister Gilbert Michael Wood 2018-2020 Director View profile
  5. Adam John Titmus 2018-2021 Director View profile
  6. Cedric Bernard Marie Braunwald 2018-2023 Director View profile
  7. William Henry Snow 2018-2021 Director View profile
  8. Pierre-Louis Delseny 2017-2018 Director View profile
  9. Ben Peter Richardson 2016-2018 Director View profile
  10. Adrian Grenville Turner 2016-2018 Director View profile
  11. Herve Le Caignec 2014-2017 Director View profile
  12. Mark Stevens 2014-2018 Director View profile
  13. Marcel Vial 2012-2014 Director View profile
  14. Olivier Patrick Jacques Mathieu 2009-2012 Director View profile
  15. Antoine Bresolin 2008-2009 Director View profile
  16. Damien Philippe 2008-2008 Director View profile
  17. Andrew James Livingston 2008-2013 Director View profile
  18. Richard John Dixon 2007-2026 Director View profile
  19. Florence Marie Francoise Barras 2006-2008 Director View profile
  20. Martin Stephen Broome 2005-2006 Director View profile
  21. Philippe Serain 2002-2002 Director View profile
  22. Robert Mccallum Fairful 2002-2006 Director View profile
  23. Roger Fiszelson 2002-2003 Director View profile
  24. Graham Nicolas Grundon 2002-2005 Director View profile
  25. Lisa Ann Katherine Minns 2025-2026 Secretary View profile
  26. Amanda Catherine Matthews 2025-2025 Secretary View profile
  27. Helen Mary Mason 2024-2025 Secretary View profile
  28. Clare Sheridan 2014-2024 Secretary View profile
  29. Isobel Mary Nettleship 2005-2014 Secretary View profile
  30. Clare Sheridan 2005-2005 Secretary View profile
  31. William Raymond Johnston 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
05/06/2001
Registered office
London
Previous names
Morgan-Vinci Limited (until 27/04/2026)

Ownership

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.

Group

  1. Newport Bypass Limited is controlled by Vinci Newport Dbfo Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vinci Newport Dbfo Limited.

1 other company 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.

4 directors on the board

2.6y median 0.3y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 9Construction 6

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.

Sources

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

Record details
Company number
04229044
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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