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Company

Ensign Highways Holdings Limited

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

Network

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

Who leads it

Previous officers 20

  1. Faical Lahmamsi 2024-2025 Director View profile
  2. Carl James Fergusson 2019-2022 Director View profile
  3. Raphael Francois-Joseph Llobregat 2019-2024 Director View profile
  4. Frederic Jean Pierre Gardes 2016-2019 Director View profile
  5. Lee Rushbrooke 2015-2019 Director View profile
  6. Mark David Overton 2014-2022 Director View profile
  7. Laurent Le Boulc'H 2012-2021 Director View profile
  8. Stewart Leishman Struthers 2012-2015 Director View profile
  9. Christian De Pins 2010-2012 Director View profile
  10. David Pennington Craik 2010-2014 Director View profile
  11. Frederic Roussel 2009-2016 Director View profile
  12. Alain Benquet 2006-2010 Director View profile
  13. Adrian Keith Sheppard 2005-2010 Director View profile
  14. Peter Martin Hines 2004-2009 Director View profile
  15. Allan Mackinnon Mowatt 2004-2005 Director View profile
  16. Thierry Montouche 2004-2012 Director View profile
  17. Bernard Gaillard 2004-2006 Director View profile
  18. Graham Derek Stanton 2007-2020 Secretary View profile
  19. Didier Charles Francois Michel Soulard 2005-2007 Secretary View profile
  20. Antony Charles Gray 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2004

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 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

2.8y median 2.8y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 6Manufacturing 1Mining 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
05148685
Status
Active
Type
Private Limited Company
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