Hochtief PPP Solutions (UK) Limited
Company 05185636 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
- Ian Michael Prescott Director · appointed 2021
- Alan Woolston Director · appointed 2025
3.3y median 3.3y
average tenure
5.2y
longest tenure
0
directors past 6 years
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
0
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.
Business services 11Construction 2Dormant 1Hospitality 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
- Open Hands Project (Sheffield) 1 shared director
- HTP PSP Limited 1 shared director
- HTP LEP Limited 1 shared director
- HTP Grange Holdco Limited 1 shared director
- HTP Grange Limited 1 shared director
- Aspire Student Living Gloucester Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05185636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2004 |
| Address | WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HTP PSP Limited
25-50% shares · notified 2016-04-06 - HTP Grange Holdco Limited
25-50% shares · notified 2023-07-27 - Hochtief SCL Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Hochtief JCL Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12 - Jubilee Campus Living LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-05-20 - Staffordshire Campus Living LLP ceased 2024-07-04
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-12-07 - Hochtief Operations (UK) LTD. ceased 2025-02-06
25-50% shares, 25-50% voting · notified 2024-12-10
Officers (13)
- Alan Woolston Director · appointed 2025
- Alan Woolston Secretary · appointed 2022
- Ian Michael Prescott Director · appointed 2021
Show 10 former officers
- Tyrian Carter Secretary · appointed 2019 · resigned 2022
- Oliver Wagner Director · appointed 2019 · resigned 2025
- Timothy John Hesketh Director · appointed 2017 · resigned 2018
- Martin James Rawlinson Director · appointed 2008 · resigned 2017
- Jane Catherine Barber Director · appointed 2008 · resigned 2019
- Michael Joseph Mcbrearty Director · appointed 2008 · resigned 2013
- John Cann Director · appointed 2006 · resigned 2008
- Roger Harold Potts Director · appointed 2005 · resigned 2007
- Bernward Johannes Kulle Director · appointed 2004 · resigned 2011
- Klaus Wolfgang Bode Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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