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Company

Bachy Soletanche Holdings (Europe) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 15

  1. Mark Damien Deary 2017–2025 Director View profile
  2. Renaud Marie Henry Leon Laroche 2016–2017 Director View profile
  3. Didier Verrouil 2015–2017 Director View profile
  4. Jerome Maurice Stubler 2012–2015 Director View profile
  5. Philip John Hines 2012–2023 Director View profile
  6. Bruno Michel Dupety 2011–2012 Director View profile
  7. Yann Paul Grolimund 2011–2015 Director View profile
  8. Nicolas Mankowski 2004–2010 Director View profile
  9. Jean Pierre Lamoure 2004–2010 Director View profile
  10. Martin Pratt 2004–2012 Director View profile
  11. Remi Christophe Dorval 2004–2010 Director View profile
  12. Jacques Benatar 2004–2010 Director View profile
  13. Patrice Bernard Runacher 2004–2010 Director View profile
  14. David Edgar Sherwood 2004–2013 Director View profile
  15. Philomena Webster 2004–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2003

Group

No further corporate or individual controller is recorded above Bachy Soletanche Holdings (Europe) Limited on the PSC register - it appears to be the top of its group.

17 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 for researchers

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

1.7y median 1.7y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 7Dormant 5Property 2Education 1Other 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
04636339
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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