Company · Horsham
Ringway Jacobs Limited
Construction of roads and motorways
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Alexander James LaneDirector · since 2022
- Richard Ian SandersonDirector · since 2022
- Philip Charles HortonDirector · since 2021
- Mark John DaviesDirector · since 2018
- Philippe George SkeggDirector · since 2018
- John McgrathDirector · since 2016
- Scott Alexander WardropDirector · since 2005
- Layla CroweSecretary · since 2022
Previous officers 28
- Sally Linda Joyce Miles 2023-2026 View profile
- Pajot, Alexandre Jerome, Georges 2021-2026 View profile
- James Edward Nash 2020-2023 View profile
- Christophe Gaetan Louis Ferrer 2018-2021 View profile
- Hugh Donald Morrison 2017-2022 View profile
- David Joseph Coultas 2017-2020 View profile
- Michael O'Neill 2017-2021 View profile
- Brendan Welsh 2016-2017 View profile
- Viplash Gandhi 2015-2018 View profile
- Michael Irving Notman 2013-2017 View profile
- Jeffrey Mark Keech 2012-2014 View profile
- Gregoire Claude Albert Batut 2011-2018 View profile
- Alan Alexander Seywright 2010-2015 View profile
- Robert Shepherd Duff 2010-2017 View profile
- David Norman Binding 2009-2017 View profile
- Ian Manser 2009-2010 View profile
- William Taylor 2009-2016 View profile
- David Lee 2008-2013 View profile
- Patrick Sulliot 2008-2009 View profile
- Leon Anthony Power 2007-2016 View profile
- Michael John Higgins 2007-2010 View profile
- Mark Antony Wilson 2007-2008 View profile
- Francois Jean Amosse 2007-2011 View profile
- William John Cameron Broadfoot 2007-2007 View profile
- Robert Ross Barr 2007-2008 View profile
- Roger James Pennock 2005-2007 View profile
- Susan Mary Lysionek 2007-2022 View profile
- Robin William Withers 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of roads and motorways
- Incorporated
- 28/09/2005
- Registered office
- Horsham
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.
- Vinci Construction Holding Limited
25-50% shares, 25-50% voting · notified 2023-01-01 - Eurovia UK Limited ceased 2023-01-01
25-50% shares, 25-50% voting · notified 2016-12-31
Group
- Ringway Jacobs Limited
is controlled by Vinci Construction Holding Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Vinci Construction Holding Limited.
69 other companies in this group
- Norwest Holst Construction Limited
- VSM Estates (Ashchurch) Limited
- Ringway Island Roads Limited
- Vinci Facilities Limited
- Taylor Woodrow International Limited
- Dpass Holdings Limited
- Vinci Construction UK Limited
- Bear Scotland Limited
- WPA Support Services (Holdings) Limited
- Taylor Woodrow Construction
- Vinci Fleet Services Limited
- Conway Eurovia Industries Limited
- Vinci Property Limited
- Ringway Group Limited
- T. E. Beach (Contractors) LTD
- Ringway Babtie Limited
- Polybitumens Limited
- Vinci DB Limited
- John Jones(Excavation)Limited
- Forth Crossings Limited
- Beach Communications Limited
- Doncaster School Solutions Limited
- Vinci Building Limited
- Eurovia UK Limited
- WPA Support Services Limited
- Vinci Education Limited
- Taywood Engineering Limited
- Eurovia Roadstone Limited
- Euromark GB LTD.
- Vinci Partnerships Limited
- Jean Lefebvre (UK) Limited
- Initivo Consultancy Limited
- Ringway Infrastructure Services Limited
- Vinci Facilities Partnerships Limited
- City Link (Cardiff) Limited
- Taylor Woodrow Civil Engineering Limited
- V.B. Investments Limited
- Vinci Environment UK Limited
- South West Highways Limited
- Highways Waste Limited
- Faceo FM UK LTD
- DPA Support Services Limited
- Taylor Woodrow Infrastructure Limited
- Green Aggregates Limited
- SWH Group Limited
- Eurovia Specialist Treatments Limited
- Eurovia Management Limited
- ECO-Asphalt Limited
- City Link (Cardiff) Holdings Limited
- Powertest Limited
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.
7 directors on the board
- Alexander James Lane Director · appointed 2022
- Richard Ian Sanderson Director · appointed 2022
- Philip Charles Horton Director · appointed 2021
- Scott Alexander Wardrop Director · appointed 2005
- Philippe George Skegg Director · appointed 2018
- John Mcgrath Director · appointed 2016
- Mark John Davies Director · appointed 2018
Directors past 6 years
- Scott Alexander Wardrop Director · appointed 2005
- Philippe George Skegg Director · appointed 2018
- John Mcgrath Director · appointed 2016
- Mark John Davies Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Philip Charles Horton Director · appointed 2021
- John Mcgrath Director · appointed 2016
Portfolio (5)
- Alexander James Lane Director · appointed 2022
- Richard Ian Sanderson Director · appointed 2022
- Scott Alexander Wardrop Director · appointed 2005
- Philippe George Skegg Director · appointed 2018
- Mark John Davies Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Sally Linda Joyce Miles Director · appointed 2023 · resigned 2026
- Pajot, Alexandre Jerome, Georges Director · appointed 2021 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05576465
- 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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