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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Actemium UK Limited 1 shared director
- Freyssinet Limited 1 shared director
- LEE Beesley International Limited 1 shared director
- Vinci UK Developments Limited 1 shared director
- Vinci Property Limited 1 shared director
- F M Conway Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09639905 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/06/2015 |
| Address | T1 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 (2)
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- Fondation D'Enterprise Vinci Pour La Citie ceased
ownership of shares 50-75%
Officers (24)
- Fellows, Edward Harley Director · appointed 2026
- Carayol, Stephane Director · appointed 2025
- Costes, Emmanuel Pierre Director · appointed 2025
- Pedley, Martin John, Dr Director · appointed 2023
- VAN DER Vord, Scott Director · appointed 2022
- Jones, Tom Director · appointed 2020
- Dedat, Ayyub Secretary · appointed 2016
- Wardrop, Scott Alexander Director · appointed 2015
- Gillespie, Robert Innes Former Director · appointed 2021 · resigned 2025
- Mercier, Pascal Former Director · appointed 2020 · resigned 2024
- Matthews, Russell Stuart Former Director · appointed 2019 · resigned 2023
- Cojean, Jean-Yves Former Director · appointed 2019 · resigned 2023
- Pogu, Francois Former Director · appointed 2018 · resigned 2025
- Bottomley, Paul Arthur Former Director · appointed 2017 · resigned 2020
- Collett, Keith Frederick Former Director · appointed 2017 · resigned 2020
- Horton, Philip Charles Former Director · appointed 2017 · resigned 2021
- Caye, Christian Gabriel Lucien Former Director · appointed 2015 · resigned 2019
- LE Caignec, Herve Alain Former Director · appointed 2015 · resigned 2017
- Dupety, Bruno Michel Former Director · appointed 2015 · resigned 2019
- Hines, Philip John Former Director · appointed 2015 · resigned 2023
- Ravix, Lionel Former Director · appointed 2015 · resigned 2018
- Monvois, Chantal Yvette Catherine Former Director · appointed 2015 · resigned 2015
- Ziyat, Rochdi Former Director · appointed 2015 · resigned 2022
- Fisher, David Edmund Former Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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