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Company · Birmingham

Ensign Highways Limited

Construction of roads and motorways

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ensign Highways Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Geoffroy-Romain Renaud 2021-2025 Director View profile
  2. Emmanuel Olivier Kazu-Yuki Scheer 2019-2021 Director View profile
  3. Raphael Francois-Joseph Llobregat 2017-2019 Director View profile
  4. Francois Bernard Bidard 2014-2025 Director View profile
  5. Jean-Frederic Lematre 2013-2015 Director View profile
  6. Mark David Overton 2012-2013 Director View profile
  7. Emmanuel Brard 2009-2013 Director View profile
  8. Gregory Oriol 2009-2017 Director View profile
  9. Lee Rushbrooke 2005-2005 Director View profile
  10. Denis Dupont 2004-2009 Director View profile
  11. Francois Bidard 2004-2009 Director View profile
  12. Richard John Weddle 2004-2012 Director View profile
  13. Brian John Alexander Hicks 2004-2015 Director View profile
  14. Graham Derek Stanton 2007-2020 Secretary View profile
  15. Didier Charles Francois Michel Soulard 2004-2007 Secretary View profile
  16. Antony Charles Gray 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of roads and motorways
Incorporated
20/05/2004
Registered office
Birmingham

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.

Group

  1. Ensign Highways Limited is controlled by Ensign Highways Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ensign Highways Holdings Limited is controlled by Colas Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Colas Limited.

21 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

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

6.2y median 6.2y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05133561
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data