Ensign Highways Limited
Company 05133561 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.
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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
- Eric Brangier Director · appointed 2015
- Aurelien Gresse Director · appointed 2025
6.2y median 6.2y
average tenure
11.4y
longest tenure
Directors past 6 years
- Eric Brangier Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Eric Brangier Director · appointed 2015
Portfolio (1)
- Aurelien Gresse Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Geoffroy-Romain Renaud Director · appointed 2021 · resigned 2025
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 4Mining 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.
Connected through a shared director
- Colcon Limited 1 shared director
- Colas Limited 1 shared director
- Tregunnon Quarry Limited 1 shared director
- West of England Quarry Company Limited 1 shared director
- Aram Resources Limited 1 shared director
- A ONE Integrated Highway Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05133561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2004 |
| Address | 6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
42110 - Construction of roads and motorways
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.
- Ensign Highways Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Aurelien Gresse Director · appointed 2025
- Stefan Irinel Ciufu-Hayward Secretary · appointed 2020
- Eric Brangier Director · appointed 2015
Show 16 former officers
- Geoffroy-Romain Renaud Director · appointed 2021 · resigned 2025
- Emmanuel Olivier Kazu-Yuki Scheer Director · appointed 2019 · resigned 2021
- Raphael Francois-Joseph Llobregat Director · appointed 2017 · resigned 2019
- Francois Bernard Bidard Director · appointed 2014 · resigned 2025
- Jean-Frederic Lematre Director · appointed 2013 · resigned 2015
- Mark David Overton Director · appointed 2012 · resigned 2013
- Emmanuel Brard Director · appointed 2009 · resigned 2013
- Gregory Oriol Director · appointed 2009 · resigned 2017
- Graham Derek Stanton Secretary · appointed 2007 · resigned 2020
- Lee Rushbrooke Director · appointed 2005 · resigned 2005
- Didier Charles Francois Michel Soulard Secretary · appointed 2004 · resigned 2007
- Denis Dupont Director · appointed 2004 · resigned 2009
- Francois Bidard Director · appointed 2004 · resigned 2009
- Richard John Weddle Director · appointed 2004 · resigned 2012
- Antony Charles Gray Secretary · appointed 2004 · resigned 2004
- Brian John Alexander Hicks Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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