Volkerstevin Infrastructure Limited
Company 07877543 Active
Connected board network
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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.
6 directors on the board
- Richard Andrew Offord Director · appointed 2022
- Jonathan Mark Suckling Director · appointed 2021
- Anita Suzanne Harris Director · appointed 2023
- Angela Martina Dillon Director · appointed 2025
- Matthew Gordon Woods Director · appointed 2012
- John Anthony Cox Director · appointed 2021
5.3y median 4.1y
average tenure
14.4y
longest tenure
Directors past 6 years
- Matthew Gordon Woods Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Richard Andrew Offord Director · appointed 2022
- Jonathan Mark Suckling Director · appointed 2021
- Anita Suzanne Harris Director · appointed 2023
- Angela Martina Dillon Director · appointed 2025
- Matthew Gordon Woods Director · appointed 2012
- John Anthony Cox Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Construction 60Finance 17Dormant 5Manufacturing 4Professional services 4Property 2
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
- Volkerstevin Specialist Businesses Limited 6 shared directors
- Volkerstevin Holding Limited 6 shared directors
- Volkerwessels UK Limited 5 shared directors
- Volkerinfra Limited 4 shared directors
- Volkerbrooks Limited 4 shared directors
- Volkerstevin Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07877543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2011 |
| Address | HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Owned by (2) 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.
- Volkerstevin Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Volkerwessels UK Limited ceased 2020-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Volkerstevin Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - VBA Joint Venture Limited
50-75% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Volkerstevin Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerinfra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volkerbrooks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Angela Martina Dillon Director · appointed 2025
- Anita Suzanne Harris Director · appointed 2023
- Richard Andrew Offord Director · appointed 2022
- John Anthony Cox Director · appointed 2021
- Jonathan Mark Suckling Director · appointed 2021
- Matthew Gordon Woods Director · appointed 2012
- Volkerwessels UK Limited Corporate-director · appointed 2011
Show 8 former officers
- Nicola Jayne O’Keeffe Director · appointed 2022 · resigned 2024
- Lynsey Taylor Director · appointed 2018 · resigned 2021
- Anthony Richard Towse Director · appointed 2012 · resigned 2021
- Robert Damian Coupe Director · appointed 2011 · resigned 2021
- Alan Robert Robertson Director · appointed 2011 · resigned 2023
- Jonathon Michael Humphries Director · appointed 2011 · resigned 2017
- Alison Taylor West Secretary · appointed 2011 · resigned 2014
- Naomi Anne Connell Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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