Ringway Island Roads Limited
Company 08108944 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Ringway Infrastructure Services Limited 3 shared directors
- South West Highways Limited 3 shared directors
- Ringway Hounslow Highways Limited 3 shared directors
- Beach Communications Limited 2 shared directors
- Vinci Construction Management Limited 2 shared directors
- ECO-Asphalt Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08108944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2012 |
| Address | ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vinci Construction Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eurovia Uk Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Sunderland, John Mark Director · appointed 2021
- Pajot, Alexandre Jerome, Georges Director · appointed 2021
- Ashman, Stephen Philip Director · appointed 2018
- Notman, Michael Irving Director · appointed 2017
- Wardrop, Scott Alexander Director · appointed 2012
- Ferrer, Christophe Gaetan Louis Former Director · appointed 2018 · resigned 2021
- Gillespie, Robert Innes Former Director · appointed 2016 · resigned 2021
- Taylor, William Former Director · appointed 2014 · resigned 2016
- Horton, Philip Charles Former Director · appointed 2013 · resigned 2016
- Connor, Christopher John Former Director · appointed 2013 · resigned 2013
- Herbert, Paul Martin, Mr. Former Director · appointed 2012 · resigned 2019
- Goddard, Nicholas Former Director · appointed 2012 · resigned 2013
- Connor, Christopher John Former Director · appointed 2012 · resigned 2013
- Binding, David Norman Former Director · appointed 2012 · resigned 2021
- Lysionek, Susan Mary Former Secretary · appointed 2012 · resigned 2022
- Batut, Gregoire Claude Albert Former Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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