Volkerrail Group Limited
Company 04930080 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.
Sign in, freeBoard 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.
6 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 2011
6.8y median 3.5y
average tenure
15.3y
longest tenure
Directors past 6 years
- Matthew Gordon Woods Director · appointed 2011
- Andrew Michael Wilkins Director · appointed 2011
First-time vs portfolio directors
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 2011
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 51Dormant 10Finance 10Professional services 3Property 3Manufacturing 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.
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
- Volkerrail Limited 6 shared directors
- Volkerrail Specialist Businesses Limited 6 shared directors
- Volkerhighways Limited 3 shared directors
- Volkerstevin Specialist Businesses Limited 3 shared directors
- Volkerwessels UK Limited 3 shared directors
- Volkerfitzpatrick Overseas Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04930080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2003 |
| Address | HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies70100 - Activities of head offices
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.
- Volkerwessels UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Volkerrail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerrail Plant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerrail Welding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerrail Signalling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerrail Specialist Businesses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkermatrix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05556178
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerrail Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Stuart James Birch Director · appointed 2025
- Jacqueline Moira Kennedy Director · appointed 2024
- Anita Suzanne Harris Director · appointed 2023
- Richard Andrew Offord Director · appointed 2022
- Matthew Gordon Woods Director · appointed 2011
- Andrew Michael Wilkins Director · appointed 2011
- Volkerwessels UK Limited Corporate-director · appointed 2009
Show 15 former officers
- Paul Howard Nolan Director · appointed 2011 · resigned 2024
- Naomi Anne Connell Director · appointed 2011 · resigned 2023
- Stephen Jeffrey Cocliff Director · appointed 2010 · resigned 2024
- Alison Taylor West Secretary · appointed 2009 · resigned 2014
- Alan Robert Robertson Director · appointed 2008 · resigned 2023
- Richard John Taylor Secretary · appointed 2008 · resigned 2009
- VAN Kleef, Anthonius Petrus Toon, Ir Director · appointed 2007 · resigned 2010
- Bryan Craig Scott Director · appointed 2006 · resigned 2008
- Joseph Patrick Guerin Director · appointed 2005 · resigned 2008
- Jonathan Martin Bolton Director · appointed 2004 · resigned 2005
- David Michael Marsden Director · appointed 2004 · resigned 2006
- Ing Jan Cornelis De Pagter Director · appointed 2004 · resigned 2010
- Michael Smith Director · appointed 2004 · resigned 2007
- Keith Andrew Eaton Secretary · appointed 2003 · resigned 2008
- Grenville John Edwards Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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