Vinci Energies UK Holding Limited
Company 08804424 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Virginie Sirieix Director · appointed 2026
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2013
- Marc Lemaire Director · appointed 2026
Directors past 6 years
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Virginie Sirieix Director · appointed 2026
- Marc Lemaire Director · appointed 2026
Portfolio (2)
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2013
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.
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
- LEE Beesley International Limited 2 shared directors
- Eltek Systems Limited 2 shared directors
- North West Projects Limited 2 shared directors
- Cougar Automation Limited 2 shared directors
- Nouveau Solutions Limited 2 shared directors
- Harries Automation & Control Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08804424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2013 |
| Address | 1 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vinci S.A.
ownership of shares 75-100%
Officers (10)
- Virginie Sirieix Director · appointed 2026
- Marc Lemaire Director · appointed 2026
- Rachael Eden Butcher Secretary · appointed 2021
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2013
Show 5 former officers
- Jean-Michel Lang Director · appointed 2015 · resigned 2020
- Patrice Mantz Director · appointed 2015 · resigned 2015
- Rochdi Ziyat Director · appointed 2013 · resigned 2022
- Bernard Jean Claude Latour Director · appointed 2013 · resigned 2018
- Bruno William Rene Deletang Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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