Ringway Jacobs Limited
Company 05576465 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- F M Conway Limited 2 shared directors
- John Jones(Excavation)Limited 2 shared directors
- Vinci Construction Management Limited 2 shared directors
- Vinci Construction UK Limited 2 shared directors
- Jacobs U.K. Limited 2 shared directors
- Ringway Infrastructure Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05576465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2005 |
| Address | ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, RH12 2RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Jacobs Uk Limited
ownership of shares 25-50% voting rights 25-50% - Vinci Construction Holding Limited
ownership of shares 25-50% voting rights 25-50% - Jacobs Uk Limited ceased 2020
ownership of shares 25-50% voting rights 25-50% - Eurovia Uk Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (36)
- Alexander James Lane Director · appointed 2022
- Richard Ian Sanderson Director · appointed 2022
- Layla Crowe Secretary · appointed 2022
- Philip Charles Horton Director · appointed 2021
- Mark John Davies Director · appointed 2018
- Philippe George Skegg Director · appointed 2018
- John Mcgrath Director · appointed 2016
- Scott Alexander Wardrop Director · appointed 2005
Show 28 former officers
- Sally Linda Joyce Miles Director · appointed 2023 · resigned 2026
- Pajot, Alexandre Jerome, Georges Director · appointed 2021 · resigned 2026
- James Edward Nash Director · appointed 2020 · resigned 2023
- Christophe Gaetan Louis Ferrer Director · appointed 2018 · resigned 2021
- Hugh Donald Morrison Director · appointed 2017 · resigned 2022
- David Joseph Coultas Director · appointed 2017 · resigned 2020
- Michael O'Neill Director · appointed 2017 · resigned 2021
- Brendan Welsh Director · appointed 2016 · resigned 2017
- Viplash Gandhi Director · appointed 2015 · resigned 2018
- Michael Irving Notman Director · appointed 2013 · resigned 2017
- Jeffrey Mark Keech Director · appointed 2012 · resigned 2014
- Gregoire Claude Albert Batut Director · appointed 2011 · resigned 2018
- Alan Alexander Seywright Director · appointed 2010 · resigned 2015
- Robert Shepherd Duff Director · appointed 2010 · resigned 2017
- David Norman Binding Director · appointed 2009 · resigned 2017
- Ian Manser Director · appointed 2009 · resigned 2010
- William Taylor Director · appointed 2009 · resigned 2016
- David Lee Director · appointed 2008 · resigned 2013
- Patrick Sulliot Director · appointed 2008 · resigned 2009
- Leon Anthony Power Director · appointed 2007 · resigned 2016
- Susan Mary Lysionek Secretary · appointed 2007 · resigned 2022
- Michael John Higgins Director · appointed 2007 · resigned 2010
- Mark Antony Wilson Director · appointed 2007 · resigned 2008
- Francois Jean Amosse Director · appointed 2007 · resigned 2011
- William John Cameron Broadfoot Director · appointed 2007 · resigned 2007
- Robert Ross Barr Director · appointed 2007 · resigned 2008
- Robin William Withers Secretary · appointed 2005 · resigned 2007
- Roger James Pennock Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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