Company · Hoddesdon
Volkerrail Group Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stuart James BirchDirector · since 2025
- Jacqueline Moira KennedyDirector · since 2024
- Anita Suzanne HarrisDirector · since 2023
- Richard Andrew OffordDirector · since 2022
- Matthew Gordon WoodsDirector · since 2011
- Andrew Michael WilkinsDirector · since 2011
- Volkerwessels UK LimitedCorporate-director · since 2009
Previous officers 15
- Paul Howard Nolan 2011-2024 View profile
- Naomi Anne Connell 2011-2023 View profile
- Stephen Jeffrey Cocliff 2010-2024 View profile
- Alan Robert Robertson 2008-2023 View profile
- VAN Kleef, Anthonius Petrus Toon, Ir 2007-2010 View profile
- Bryan Craig Scott 2006-2008 View profile
- Joseph Patrick Guerin 2005-2008 View profile
- Jonathan Martin Bolton 2004-2005 View profile
- David Michael Marsden 2004-2006 View profile
- Ing Jan Cornelis De Pagter 2004-2010 View profile
- Michael Smith 2004-2007 View profile
- Grenville John Edwards 2003-2010 View profile
- Alison Taylor West 2009-2014 View profile
- Richard John Taylor 2008-2009 View profile
- Keith Andrew Eaton 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies; Activities of head offices
- Incorporated
- 13/10/2003
- Registered office
- Hoddesdon
- Previous names
- Grantrail Group Limited (until 27/02/2009)
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.
- Volkerwessels UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Volkerrail Group Limited
is controlled by Volkerwessels UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Volkerwessels UK Limited.
34 other companies in this group
- Volkerbrooks Limited
- Terragrisea Limited
- Volkermatrix Limited
- Volkerhighways Limited
- Volkerwessels Limited
- Woollensbrook Investments Limited
- Volkerrail Welding Limited
- Volkerrail Signalling Limited
- Volkerstevin Specialist Businesses Limited
- Volkerwessels Specialist Businesses Limited
- Volkerlaser Holdings (UK) Limited
- Woollensbrook Group Limited
- Volkerrail Plant Limited
- Woollensbrook Swaffham Bulbeck Limited
- Volkerrail Power Limited
- Volkerservices Limited
- Volkerinfra Limited
- P J Davidson (UK) Limited
- Volkerfitzpatrick Limited
- Volkerrail Limited
- Woollensbrook Developments Limited
- 05556178
- Morgenwonen Limited
- Volkerrail Specialist Businesses Limited
- Volkerlaser LTD
- Volkerstevin Infrastructure Limited
- Volkerfitzpatrick Overseas Limited
- Volkerlaser Civil Engineering Limited
- Volkerstevin Services LTD
- Volkerlaser Build Limited
- Volkerstevin Limited
- Woollensbrook Homes Limited
- Volkerstevin Holding Limited
- Volkerwessels UK 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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04930080
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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