Bouygues Construction Investments (UK) Limited
Company 05602845 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Thomas Vale Construction Limited 1 shared director
- Warings Contractors Limited 1 shared director
- Equans Services Limited 1 shared director
- Equans E&S Infrastructure UK Limited 1 shared director
- David Webster Limited 1 shared director
- Forum Training Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05602845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2005 |
| Address | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (18)
- Julien Didier Calais Director · appointed 2025
- Charissa Jane Shears Secretary · appointed 2023
- David John Carr Director · appointed 2012
- Philippe Charton Director · appointed 2008
Show 14 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Carole Ditty Secretary · appointed 2017 · resigned 2023
- Brian Clayton Secretary · appointed 2013 · resigned 2017
- Xavier Alexander Plumley Director · appointed 2012 · resigned 2018
- Lionel Marie Michel Christolomme Director · appointed 2008 · resigned 2018
- David William Pierce Secretary · appointed 2008 · resigned 2013
- Mikel Berrebi Director · appointed 2007 · resigned 2007
- Stephen Howard Mcdonald Director · appointed 2007 · resigned 2012
- David William Pierce Secretary · appointed 2007 · resigned 2007
- Jouy, Philippe Daniel, Jacques, Mr. Secretary · appointed 2005 · resigned 2008
- Pascal Minault Director · appointed 2005 · resigned 2008
- Bruno Albert Bodin Director · appointed 2005 · resigned 2012
- Robert Benarrosh Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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