Company
Bouygues Construction IT UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Thibaut Maxime Roux 2023-2025 View profile
- Franck Meriau 2019-2025 View profile
- Hadi Kmeid 2019-2021 View profile
- Jean Luc Midena 2019-2023 View profile
- Dominique Jung 2016-2019 View profile
- Michael Paul Harris 2008-2008 View profile
- Philippe Dalle-Nogare 2008-2019 View profile
- Pascal Danet 2008-2016 View profile
- Carole Ditty 2021-2023 View profile
- Brian Clayton 2018-2021 View profile
- Xavier Alexander Plumley 2008-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2008
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 2023-12-21
Group
- Bouygues Construction IT UK Limited
is controlled by Bouygues (U.K.) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-12-21 · source: Companies House PSC register
Ultimately controlled by Bouygues (U.K.) Limited.
27 other companies in this group
- Essex 3 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
- Bouygues Construction Investments (UK) 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.
2 directors on the board
- Annick Naranjo-Sanchez Director · appointed 2021
- Julien Didier Calais Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Annick Naranjo-Sanchez Director · appointed 2021
Portfolio (1)
- Julien Didier Calais Director · appointed 2025
Left in the last 12 months
- Franck Meriau Director · appointed 2019 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06755346
- 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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