Eurovia Infrastructure Limited

Company 07388667 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.7y median 8.5y

average tenure

15.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 56Property 15Professional services 7Other services 3Dormant 2Manufacturing 2Mining 2Business services 1

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

Vinci Construction Management Limited 4 shared directors
F M Conway Limited 3 shared directors
Ringway Infrastructure Services Limited 3 shared directors
South West Highways Limited 3 shared directors
Jean Lefebvre (UK) Limited 3 shared directors
Beach Communications Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07388667
Status	Active
Type	Private Limited Company
Incorporated	27/09/2010
Address	ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

23990 - Manufacture of other non-metallic mineral products n.e.c.38320 - Recovery of sorted materials42110 - Construction of roads and motorways

Ownership - persons with significant control (2)

Vinci Construction Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Eurovia Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% significant influence or control

Officers (17)

Tilbrook, Ruth Elizabeth Secretary · appointed 2022
Pajot, Alexandre Jerome, Georges Director · appointed 2021
Goosey, Paul Anthony Director · appointed 2018
Skegg, Philippe George Director · appointed 2018
Riley, John Patrick Director · appointed 2011
Wardrop, Scott Alexander Director · appointed 2011
Ferrer, Christophe Gaetan Louis Former Director · appointed 2018 · resigned 2021
Willis, Simon Lloyd Former Director · appointed 2013 · resigned 2018
Welburn, Dean Former Director · appointed 2012 · resigned 2015
Huntington, Neil Former Director · appointed 2012 · resigned 2018
Batut, Gregoire Claude Albert Former Director · appointed 2011 · resigned 2018
Amosse, Francois Jean Former Director · appointed 2011 · resigned 2011
Daville, George Former Director · appointed 2011 · resigned 2016
Simon, Alain Former Director · appointed 2011 · resigned 2012
Betchley, Michael Richard Former Director · appointed 2011 · resigned 2012
Binding, David Norman Former Director · appointed 2011 · resigned 2017
Lysionek, Susan Mary Former Director · appointed 2010 · resigned 2022

Directors and officers on the Companies House record, current and former.

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