Hochtief Operations (UK) LTD.
Company 16128036 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.
2 directors on the board
- Ian Michael Prescott Director · appointed 2025
- Andreas Hoppe Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Andreas Hoppe Director · appointed 2024
Portfolio (1)
- Ian Michael Prescott Director · appointed 2025
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.
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.
Connected through a shared director
- Hochtief PPP Solutions (UK) Limited 1 shared director
- Open Hands Project (Sheffield) 1 shared director
- HTP PSP Limited 1 shared director
- HTP LEP Limited 1 shared director
- HTP Grange Holdco Limited 1 shared director
- HTP Grange Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16128036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2024 |
| Address | WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Hochtief Aktiengesellschaft
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 - Hochtief PPP Solutions (UK) Limited ceased 2025-02-06
25-50% shares, 25-50% voting · notified 2024-12-10
Officers (4)
- Ian Michael Prescott Director · appointed 2025
- Andreas Hoppe Director · appointed 2024
Show 2 former officers
- Andrea Ingeborg Westhauser-Weiler Director · appointed 2024 · resigned 2025
- Stuart Gibbs Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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