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Vinci DB Limited

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

Network

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

Who leads it

Previous officers 13

  1. Marcus Charles Trevor Hurd 2023-2024 Director View profile
  2. Ndapt LTD 2023-2023 Corporate-director View profile
  3. AAA Trustee Limited 2016-2024 Corporate-director View profile
  4. Eden Phillips 2016-2023 Director View profile
  5. David Norman Binding 2016-2022 Director View profile
  6. Gregoire Claude Albert Batut 2011-2016 Director View profile
  7. Francois Jean Amosse 2011-2011 Director View profile
  8. Scott Alexander Wardrop 2007-2016 Director View profile
  9. David Lee 2006-2007 Director View profile
  10. Sally Anne Martin 2023-2024 Secretary View profile
  11. Susan Mary Lysionek 2007-2022 Secretary View profile
  12. Robin William Withers 2004-2007 Secretary View profile
  13. Roger James Pennock 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/2004

Ownership

Owned by (2) 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. Vinci DB Limited is controlled by Vinci Construction Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · source: Companies House PSC register
  2. Vinci Construction Management Limited is controlled by Vinci Construction Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Vinci Construction Holding Limited.

69 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 2Property 2

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05195307
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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