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Ferrovial Construction Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ferrovial Construction Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Karl Goose 2020-2024 Director View profile
  2. Dariusz Jacek Blocher 2019-2021 Director View profile
  3. Andres Blanco Diez 2018-2019 Director View profile
  4. Miguel Angel Sagaz Quesada 2018-2019 Director View profile
  5. Mario Mostoles Nieto 2014-2020 Director View profile
  6. Javier Galindo Hernandez 2012-2018 Director View profile
  7. Carlos Garrido-Lestache Rodriguez 2012-2018 Director View profile
  8. Jose Vicente Melchor Gonzalez 2012-2018 Director View profile
  9. Ignacio Clopes Estela 2012-2019 Director View profile
  10. Paul Michael Townsend 2012-2012 Director View profile
  11. Jordan Nominees (Scotland) Limited 2012-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2012

Group

No further corporate or individual controller is recorded above Ferrovial Construction Holdings Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

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.

2 directors on the board

4.3y median 4.3y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08235538
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data