Company · Swindon
Hochtief PPP Solutions (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Oliver Wagner 2019-2025 View profile
- Timothy John Hesketh 2017-2018 View profile
- Martin James Rawlinson 2008-2017 View profile
- Jane Catherine Barber 2008-2019 View profile
- Michael Joseph Mcbrearty 2008-2013 View profile
- John Cann 2006-2008 View profile
- Roger Harold Potts 2005-2007 View profile
- Bernward Johannes Kulle 2004-2011 View profile
- Tyrian Carter 2019-2022 View profile
- Klaus Wolfgang Bode 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 21/07/2004
- Registered office
- Swindon
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.
- Hochtief Aktiengesellschaft
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hochtief PPP Solutions (UK) Limited
is controlled by Hochtief Aktiengesellschaft
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hochtief Aktiengesellschaft.
19 other companies in this group
- Emovis Technologies UK LTD
- HTP PSP Limited
- 13340709
- Hochtief Operations (UK) LTD.
- HTP Grange Holdco Limited
- Staffordshire Campus Living LLP
- Emovis Operations Leeds LTD
- Hochtief JCL Holdco Limited
- Jubilee Campus Living LLP
- Yorizon UK LTD
- Hochtief Solarpartner UK LTD
- Hochtief E-Mobility UK LTD
- HTP Grange Limited
- Hochtief SCL Holdco Limited
- HTP LEP Limited
- Hochtief Data Centre Partner UK LTD
- Emovis Operations Mersey LTD
- Emovis TAG UK LTD
- Hochtief Aktiengesellschaft
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.
Financials
- Employees
- 0.17
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,698,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ian Michael Prescott Director · appointed 2021
- Alan Woolston Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Alan Woolston Director · appointed 2025
Portfolio (1)
- Ian Michael Prescott Director · appointed 2021
Also govern a charity
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
- 05185636
- 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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