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Company

Leadbitter Bouygues Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Leadbitter Bouygues Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Thibaut Maxime Roux 2023-2025 Director View profile
  2. Fabienne Paule Viala 2023-2025 Director View profile
  3. Robert Keith Bradley 2021-2023 Director View profile
  4. Jean Luc Midena 2018-2023 Director View profile
  5. Olivier Crillon 2015-2018 Director View profile
  6. Pierre Henri Skorochod 2015-2021 Director View profile
  7. Lionel Marie Michel Christolomme 2012-2018 Director View profile
  8. Jouy, Philippe Daniel, Jacques, Mr. 2012-2015 Director View profile
  9. Stephane Slama-Royer 2011-2012 Director View profile
  10. Vincent Joseph 2010-2011 Director View profile
  11. Graham Clifford Derek Brown 2010-2012 Director View profile
  12. Robert John Rendell 2010-2013 Director View profile
  13. Paul Abson 2010-2016 Director View profile
  14. Madani Sow 2010-2016 Director View profile
  15. Stephen Michael Burgess 2010-2012 Director View profile
  16. Olivier Montfort 2010-2015 Director View profile
  17. Racine, Olivier-Marie, Mr. 2010-2018 Director View profile
  18. Timothy Jocelyn George Ball 2010-2010 Director View profile
  19. Carole Ditty 2013-2023 Secretary View profile
  20. Paul Jan Maynard 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2010

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. Leadbitter Bouygues Holdings Limited is controlled by Bouygues (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bouygues (U.K.) Limited.

27 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 for researchers

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

1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 21Construction 6Business services 1Tech and media 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.

Sources

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

Record details
Company number
07458606
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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