Company · London
Bouygues Construction Investments (UK) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Thibaut Maxime Roux 2023-2025 View profile
- Jean Luc Midena 2018-2023 View profile
- Xavier Alexander Plumley 2012-2018 View profile
- Lionel Marie Michel Christolomme 2008-2018 View profile
- Mikel Berrebi 2007-2007 View profile
- Stephen Howard Mcdonald 2007-2012 View profile
- Pascal Minault 2005-2008 View profile
- Bruno Albert Bodin 2005-2012 View profile
- Robert Benarrosh 2005-2008 View profile
- Carole Ditty 2017-2023 View profile
- Brian Clayton 2013-2017 View profile
- David William Pierce 2008-2013 View profile
- David William Pierce 2007-2007 View profile
- Jouy, Philippe Daniel, Jacques 2005-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 25/10/2005
- Registered office
- London
Ownership
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.
- Bouygues (U.K.) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Bouygues Construction Investments (UK) Limited
is controlled by Bouygues (U.K.) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bouygues (U.K.) Limited.
27 other companies in this group
- Essex 3 Limited
- Bouygues Construction IT UK Limited
- 09943251
- Hallsville Management Company Limited
- 12056394
- Hallmark - BY Development Limited
- Bouygues Development - Leadbitter Limited
- Thomas Vale Construction Limited
- Thomas Vale Group Limited
- Thomas Vale Group Trustees Limited
- Leadbitter Bouygues Holdings Limited
- Westminster Local Education Partnership Limited
- BYD CR Holdco Limited
- Amelia Investments (1869) Limited
- Forum Training Limited
- Bouygues Partnership for Education and Community (Westminster) Limited
- Luton Street Development LLP
- BY Development Limited
- 07854052
- Bournemouth Student Residences SPV 1 Limited
- Hallsville Quarter (Phase 1) Residents Company Limited
- 09353721
- Bouygues Partnership for Education and Community (Tower Hamlets) Limited
- Tower Hamlets LEP Limited
- Hallsville Quarter (Phase 2) Residents Company Limited
- Hallsville Quarter 4 Limited
- Bouygues (U.K.) 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.
3 directors on the board
- David John Carr Director · appointed 2012
- Philippe Charton Director · appointed 2008
- Julien Didier Calais Director · appointed 2025
Directors past 6 years
- David John Carr Director · appointed 2012
- Philippe Charton Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Philippe Charton Director · appointed 2008
Portfolio (2)
- David John Carr Director · appointed 2012
- Julien Didier Calais Director · appointed 2025
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
- 05602845
- 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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