Company
City Link (Cardiff) Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew William Percival 2016-2016 View profile
- Jean-Pierre Pierre Bonnet 2016-2019 View profile
- David William Bowler 2009-2016 View profile
- Jean Alain Marie Joseph Poujol 2009-2009 View profile
- Gavin Andrew Lewis 2003-2004 View profile
- Richard Anthony Harrold 2003-2004 View profile
- Stephen John East 2003-2003 View profile
- David John Finch 2003-2016 View profile
- Robert Thomas Ernest Ware 2003-2003 View profile
- Alexander Michael Comba 2008-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/01/2003
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.
- Vinci DB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19
Group
- City Link (Cardiff) Holdings Limited
is controlled by Vinci DB Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register - Vinci DB Limited
is controlled by Vinci Construction Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · source: Companies House PSC register - Vinci Construction Management Limited
is controlled by Vinci Construction Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Vinci Construction Holding Limited.
69 other companies in this group
- Norwest Holst Construction Limited
- VSM Estates (Ashchurch) Limited
- Ringway Island Roads Limited
- Vinci Facilities Limited
- Taylor Woodrow International Limited
- Dpass Holdings Limited
- Vinci Construction UK Limited
- Bear Scotland Limited
- WPA Support Services (Holdings) Limited
- Taylor Woodrow Construction
- Vinci Fleet Services Limited
- Conway Eurovia Industries Limited
- Vinci Property Limited
- Ringway Group Limited
- T. E. Beach (Contractors) LTD
- Ringway Babtie Limited
- Polybitumens Limited
- Vinci DB Limited
- John Jones(Excavation)Limited
- Forth Crossings Limited
- Beach Communications Limited
- Ringway Jacobs Limited
- Doncaster School Solutions Limited
- Vinci Building Limited
- Eurovia UK Limited
- WPA Support Services Limited
- Vinci Education Limited
- Taywood Engineering Limited
- Eurovia Roadstone Limited
- Euromark GB LTD.
- Vinci Partnerships Limited
- Jean Lefebvre (UK) Limited
- Initivo Consultancy Limited
- Ringway Infrastructure Services Limited
- Vinci Facilities Partnerships Limited
- City Link (Cardiff) Limited
- Taylor Woodrow Civil Engineering Limited
- V.B. Investments Limited
- Vinci Environment UK Limited
- South West Highways Limited
- Highways Waste Limited
- Faceo FM UK LTD
- DPA Support Services Limited
- Taylor Woodrow Infrastructure Limited
- Green Aggregates Limited
- SWH Group Limited
- Eurovia Specialist Treatments Limited
- Eurovia Management Limited
- ECO-Asphalt Limited
- Powertest 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.
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.
2 directors on the board
- Ian David Hudson Director · appointed 2016
- Rory John Murphy Director · appointed 2016
Directors past 6 years
- Ian David Hudson Director · appointed 2016
- Rory John Murphy Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Ian David Hudson Director · appointed 2016
- Rory John Murphy Director · appointed 2016
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
- 04651251
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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