Volkerstevin Holding Limited
Company 13092153 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.
6 directors on the board
- Richard Andrew Offord Director · appointed 2022
- Jonathan Mark Suckling Director · appointed 2020
- Anita Suzanne Harris Director · appointed 2023
- Angela Martina Dillon Director · appointed 2025
- Matthew Gordon Woods Director · appointed 2021
- John Anthony Cox Director · appointed 2021
3.9y median 4.2y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Richard Andrew Offord Director · appointed 2022
- Jonathan Mark Suckling Director · appointed 2020
- Anita Suzanne Harris Director · appointed 2023
- Angela Martina Dillon Director · appointed 2025
- Matthew Gordon Woods Director · appointed 2021
- John Anthony Cox Director · appointed 2021
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 66Finance 11Dormant 5Manufacturing 4Professional services 4Property 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.
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
- Volkerstevin Specialist Businesses Limited 6 shared directors
- Volkerstevin Infrastructure Limited 6 shared directors
- Volkerwessels UK Limited 5 shared directors
- Volkerinfra Limited 4 shared directors
- Volkerbrooks Limited 4 shared directors
- Volkerstevin Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 13092153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2020 |
| Address | HERTFORD, ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (1) 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.
- Volkerwessels UK Limited
75-100% shares, 75-100% voting · notified 2020-12-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Volkerstevin Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Volkerstevin Specialist Businesses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22
Officers (10)
- Angela Martina Dillon Director · appointed 2025
- Anita Suzanne Harris Director · appointed 2023
- Richard Andrew Offord Director · appointed 2022
- John Anthony Cox Director · appointed 2021
- Matthew Gordon Woods Director · appointed 2021
- Jonathan Mark Suckling Director · appointed 2020
Show 4 former officers
- Nicola Jayne O’Keeffe Director · appointed 2022 · resigned 2024
- Alan Robert Robertson Director · appointed 2020 · resigned 2023
- Anthony Richard Towse Director · appointed 2020 · resigned 2021
- Naomi Anne Connell Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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