Leadbitter Bouygues Holdings Limited
Company 07458606 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
- Philippe Laurent Bernard Director · appointed 2025
- Julien Didier Calais Director · appointed 2025
1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philippe Laurent Bernard Director · appointed 2025
- Julien Didier Calais Director · appointed 2025
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.
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.
Related organisations
- Thomas Vale Construction Limited 2 shared directors
- Denne Construction Limited 2 shared directors
- Thomas Vale Group Limited 2 shared directors
- Bouygues (U.K.) Limited 2 shared directors
- Amelia Investments (1869) Limited 2 shared directors
- BY Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07458606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2010 |
| 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)
99999 - Dormant Company
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
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Julien Didier Calais Director · appointed 2025
- Philippe Laurent Bernard Director · appointed 2025
- Charissa Jane Shears Secretary · appointed 2023
Show 20 former officers
- Thibaut Maxime Roux Director · appointed 2023 · resigned 2025
- Fabienne Paule Viala Director · appointed 2023 · resigned 2025
- Robert Keith Bradley Director · appointed 2021 · resigned 2023
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Olivier Crillon Director · appointed 2015 · resigned 2018
- Pierre Henri Skorochod Director · appointed 2015 · resigned 2021
- Carole Ditty Secretary · appointed 2013 · resigned 2023
- Lionel Marie Michel Christolomme Director · appointed 2012 · resigned 2018
- Jouy, Philippe Daniel, Jacques, Mr. Director · appointed 2012 · resigned 2015
- Paul Jan Maynard Secretary · appointed 2011 · resigned 2013
- Stephane Slama-Royer Director · appointed 2011 · resigned 2012
- Vincent Joseph Director · appointed 2010 · resigned 2011
- Graham Clifford Derek Brown Director · appointed 2010 · resigned 2012
- Robert John Rendell Director · appointed 2010 · resigned 2013
- Paul Abson Director · appointed 2010 · resigned 2016
- Madani Sow Director · appointed 2010 · resigned 2016
- Stephen Michael Burgess Director · appointed 2010 · resigned 2012
- Olivier Montfort Director · appointed 2010 · resigned 2015
- Racine, Olivier-Marie, Mr. Director · appointed 2010 · resigned 2018
- Timothy Jocelyn George Ball Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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