Vinci DB Limited
Company 05195307 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.
1 directors on the board
- Simon Lees-Buckley Byrne Director · appointed 2024
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.
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.
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
- CX Reinsurance Company Limited. 1 shared director
- Evercreech Executives Limited 1 shared director
- Hawk & Devon LTD 1 shared director
- Evercreech Classics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05195307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2004 |
| Address | ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, RH12 2RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vinci Construction Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 - Eurovia UK Limited ceased 2024-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City Link (Cardiff) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 - V.B. Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 - Doncaster School Solutions (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19
Officers (16)
- Catherine Anne Cox Secretary · appointed 2024
- Simon Lees-Buckley Byrne Director · appointed 2024
- Zedra Governance Limited Corporate-director · appointed 2024
Show 13 former officers
- Marcus Charles Trevor Hurd Director · appointed 2023 · resigned 2024
- Ndapt LTD Corporate-director · appointed 2023 · resigned 2023
- Sally Anne Martin Secretary · appointed 2023 · resigned 2024
- AAA Trustee Limited Corporate-director · appointed 2016 · resigned 2024
- Eden Phillips Director · appointed 2016 · resigned 2023
- David Norman Binding Director · appointed 2016 · resigned 2022
- Gregoire Claude Albert Batut Director · appointed 2011 · resigned 2016
- Francois Jean Amosse Director · appointed 2011 · resigned 2011
- Scott Alexander Wardrop Director · appointed 2007 · resigned 2016
- Susan Mary Lysionek Secretary · appointed 2007 · resigned 2022
- David Lee Director · appointed 2006 · resigned 2007
- Robin William Withers Secretary · appointed 2004 · resigned 2007
- Roger James Pennock Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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