Company
Ringway Island Roads Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Christophe Gaetan Louis Ferrer 2018-2021 View profile
- Robert Innes Gillespie 2016-2021 View profile
- William Taylor 2014-2016 View profile
- Philip Charles Horton 2013-2016 View profile
- Christopher John Connor 2013-2013 View profile
- Herbert, Paul Martin, Mr. 2012-2019 View profile
- Nicholas Goddard 2012-2013 View profile
- Christopher John Connor 2012-2013 View profile
- David Norman Binding 2012-2021 View profile
- Gregoire Claude Albert Batut 2012-2018 View profile
- Susan Mary Lysionek 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2012
Ownership
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.
- Vinci Construction Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 - Eurovia UK Limited ceased 2023-01-01
75-100% shares, 75-100% voting · notified 2017-06-18
Group
- Ringway Island Roads Limited
is controlled by Vinci Construction Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Vinci Construction Holding Limited.
69 other companies in this group
- Norwest Holst Construction Limited
- VSM Estates (Ashchurch) Limited
- Vinci Facilities Limited
- Taylor Woodrow International Limited
- Dpass Holdings Limited
- Vinci Construction UK Limited
- Bear Scotland Limited
- WPA Support Services (Holdings) Limited
- Taylor Woodrow Construction
- Vinci Fleet Services Limited
- Conway Eurovia Industries Limited
- Vinci Property Limited
- Ringway Group Limited
- T. E. Beach (Contractors) LTD
- Ringway Babtie Limited
- Polybitumens Limited
- Vinci DB Limited
- John Jones(Excavation)Limited
- Forth Crossings Limited
- Beach Communications Limited
- Ringway Jacobs Limited
- Doncaster School Solutions Limited
- Vinci Building Limited
- Eurovia UK Limited
- WPA Support Services Limited
- Vinci Education Limited
- Taywood Engineering Limited
- Eurovia Roadstone Limited
- Euromark GB LTD.
- Vinci Partnerships Limited
- Jean Lefebvre (UK) Limited
- Initivo Consultancy Limited
- Ringway Infrastructure Services Limited
- Vinci Facilities Partnerships Limited
- City Link (Cardiff) Limited
- Taylor Woodrow Civil Engineering Limited
- V.B. Investments Limited
- Vinci Environment UK Limited
- South West Highways Limited
- Highways Waste Limited
- Faceo FM UK LTD
- DPA Support Services Limited
- Taylor Woodrow Infrastructure Limited
- Green Aggregates Limited
- SWH Group Limited
- Eurovia Specialist Treatments Limited
- Eurovia Management Limited
- ECO-Asphalt Limited
- City Link (Cardiff) Holdings Limited
- Powertest 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.
5 directors on the board
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Scott Alexander Wardrop Director · appointed 2012
- John Mark Sunderland Director · appointed 2021
- Stephen Philip Ashman Director · appointed 2018
- Michael Irving Notman Director · appointed 2017
Directors past 6 years
- Scott Alexander Wardrop Director · appointed 2012
- Stephen Philip Ashman Director · appointed 2018
- Michael Irving Notman Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Stephen Philip Ashman Director · appointed 2018
- Michael Irving Notman Director · appointed 2017
Portfolio (3)
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Scott Alexander Wardrop Director · appointed 2012
- John Mark Sunderland Director · appointed 2021
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
- 08108944
- 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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