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Company

E4D&G Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is E4D&G Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Alexandra Jane Hardwicke 2023-2024 Director View profile
  2. Nadiia Kaznacheieva 2022-2023 Director View profile
  3. Neeti Mukundrai Anand 2021-2023 Director View profile
  4. Erwan Benoit Fournis 2018-2019 Director View profile
  5. Helen Mary Murphy 2017-2021 Director View profile
  6. Charles William Grant Herriott 2016-2017 Director View profile
  7. Stewart Chalmers Grant 2016-2016 Director View profile
  8. Moira Turnbull-Fox 2016-2016 Director View profile
  9. Asif Ghafoor 2013-2017 Director View profile
  10. Benjamin Maurice Edward Johnstone 2011-2012 Director View profile
  11. Engel Johan Roelof Koolhaas 2011-2017 Director View profile
  12. Michel Steenbergen 2010-2011 Director View profile
  13. Paul William Nash 2010-2011 Director View profile
  14. Derek Orr Anderson 2009-2024 Director View profile
  15. Andrew John Coppin 2008-2010 Director View profile
  16. Kenneth John Gill 2007-2012 Director View profile
  17. Richard George Bradbury 2007-2008 Director View profile
  18. Keith Cottrell 2007-2013 Director View profile
  19. Martin Channon 2007-2011 Director View profile
  20. Paul James Hatcher 2022-2023 Secretary View profile
  21. Sherard Secretariat Services Limited 2007-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2007

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.

Group

  1. E4D&G Holdco Limited is controlled by Amey Ventures Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amey Ventures Investments Limited is controlled by DIF Infra JV UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DIF Infra JV UK LTD is controlled by DIF Infra Yield 1 UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DIF Infra Yield 1 UK Limited.

25 other companies in this group

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.

6 directors on the board

4.7y median 2y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Finance 29Construction 19Business services 18Property 13Professional services 5Transport 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06391085
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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