Company
Kelvin Construction Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 8
- Rochdi Ziyat 2018–2022 View profile
- Patrice Mantz 2018–2018 View profile
- Philippe Guerin 2018–2019 View profile
- Moya Louise Brennan 2012–2018 View profile
- John James Brennan 2012–2018 View profile
- Alastair James Brennan 2012–2018 View profile
- Harvey Ingram Directors Limited 2012–2012 View profile
- John Stobart 2012–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2012
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.
- Vinci Energies UK Holding Limited
75-100% shares · notified 2022-08-10
Group
- Kelvin Construction Company Limited
is controlled by Vinci Energies UK Holding Limited
Evidence
active 75-100% shares · notified 2022-08-10 · source: Companies House PSC register
Ultimately controlled by Vinci Energies UK Holding Limited.
20 other companies in this group
- Isdel Energy Limited
- Eltek Systems Limited
- Powerteam Electrical Services (UK) Limited
- Cheshire (Systems) Limited
- LEE Beesley Holdings Limited
- LEE Beesley Mech & Elec Limited
- Harold F.Ward Limited
- Ford Systems Limited
- And Automation Limited
- Twyver Limited
- W.H. Taylor (Derby) Limited
- Twyver Switchgear Limited
- Omexom UK Limited
- LEE Beesley (Coventry) Limited
- LEE Beesley Deritend Pension Trustees Limited
- Actemium UK Limited
- Harries Automation & Control Limited
- Axians Networks Limited
- Cougar Automation Limited
- Vinci Energies UK Holding Limited
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.
3 directors on the board
- Scott Van Der Vord Director · appointed 2018
- Simon Innis Director · appointed 2018
- Ayyub Dedat Director · appointed 2022
Directors past 6 years
- Scott Van Der Vord Director · appointed 2018
- Simon Innis Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Scott Van Der Vord Director · appointed 2018
- Simon Innis Director · appointed 2018
- Ayyub Dedat Director · appointed 2022
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07934819
- 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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