Egis Road Operation UK Limited
Company 06693340 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
- Alistair Clive Petty Director · appointed 2024
- David John Simpson Director · appointed 2021
- Xavier Roger Pierre Odolant Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Alistair Clive Petty Director · appointed 2024
- David John Simpson Director · appointed 2021
Portfolio (1)
- Xavier Roger Pierre Odolant Director · appointed 2021
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.
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
- Dartford River Crossing Trustees Limited 1 shared director
- Egis Projects UK LTD 1 shared director
- Egis Road Operation M40 Limited 1 shared director
- Mobility IBI Egis (Mobiie) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06693340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2008 |
| Address | 3 VALENTINE PLACE, SOUTHWARK, LONDON, SE1 8QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Egis Road Operation S.A.S. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Alistair Clive Petty Director · appointed 2024
- David John Simpson Director · appointed 2021
- Xavier Roger Pierre Odolant Director · appointed 2021
Show 11 former officers
- Adam Corporate Services Limited Corporate-secretary · appointed 2022 · resigned 2023
- Carlo Ciattoni Director · appointed 2018 · resigned 2024
- Martin Joseph Miller Secretary · appointed 2014 · resigned 2022
- Jean Joseph Laurent Pohu Director · appointed 2014 · resigned 2018
- Steven Keith Preece Director · appointed 2013 · resigned 2021
- Deborah Lesley King Secretary · appointed 2010 · resigned 2014
- Malcolm William Carr Director · appointed 2009 · resigned 2021
- Pierre Charcellay Director · appointed 2008 · resigned 2009
- Francois Bienvenue Director · appointed 2008 · resigned 2013
- Pierre Ibarboure Director · appointed 2008 · resigned 2014
- Paul Edward Thomas Henty Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record