Bouygues Construction IT UK Limited
Company 06755346 Active
Connected board network
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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.
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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.
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
- Forum Training Limited 1 shared director
- J.B.Leadbitter & CO.Limited 1 shared director
- Denne Group Limited 1 shared director
- Denne Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06755346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2008 |
| 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 2023-12-21
Officers (14)
- Julien Didier Calais Director · appointed 2025
- Charissa Jane Shears Secretary · appointed 2023
- Annick Naranjo-Sanchez Director · appointed 2021
Show 11 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Carole Ditty Secretary · appointed 2021 · resigned 2023
- Franck Meriau Director · appointed 2019 · resigned 2025
- Hadi Kmeid Director · appointed 2019 · resigned 2021
- Jean Luc Midena Director · appointed 2019 · resigned 2023
- Brian Clayton Secretary · appointed 2018 · resigned 2021
- Dominique Jung Director · appointed 2016 · resigned 2019
- Michael Paul Harris Director · appointed 2008 · resigned 2008
- Philippe Dalle-Nogare Director · appointed 2008 · resigned 2019
- Xavier Alexander Plumley Secretary · appointed 2008 · resigned 2018
- Pascal Danet Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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