Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03365601

Vinci Construction Holding Limited

Activities of head offices · Watford

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Vinci SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 14984652
Show 3 ceased records
Eurovia SasCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-01 · Ceased 2022-07-01

Source record 6947989
Vinci Construction SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · Ceased 2022-07-01

Source record 14696346
Vinci Construction SasCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-01

Source record 921138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
CD
Cheikh DaffCurrent director
Appointed 2026-02-01
MB
Marie Therese Henriette BastartCurrent director
Appointed 2025-10-01 · Finance Director
XL
Xavier LansadeCurrent director
Appointed 2025-10-01 · Chief Financial Officer
+33 others
PS
Patrick SulliotCurrent director
Appointed 2024-01-01 · 2 yrs · Director
RT
Ruth TilbrookCurrent secretary
Appointed 2022-11-03 · 3 yrs
SW
Scott WardropCurrent director
Appointed 2022-10-01 · 3 yrs · Chief Executive Officer
+80 others
GG
Gilles GodardCurrent director
Appointed 2022-10-01 · 3 yrs · Company Executive
Show 13 historical appointments
TM
Thierry MirvilleResigned director
Resigned 2024-02-07 · 1 yr · Financial Director
LD
Ludovic DemierreResigned director
Resigned 2022-10-01 · 3 yrs · Hr Director
PJ
Patrick JutierResigned director
Resigned 2021-04-30 · 2 yrs · Chief Financial Officer
PA
Pierre AnjolrasResigned director
Resigned 2021-01-12 · 3 yrs · Ceo Vinci Construction
JS
Jerome StublerResigned director
Resigned 2019-08-20 · 1 yr · Engineer
YG
Yann GrolimundResigned director
Resigned 2015-11-23 · 5 yrs · Chief Financial Officer
BD
Bruno DupetyResigned director
Resigned 2014-12-05 · 4 yrs · Engineer
JB
Jean BonnetResigned director
Resigned 2014-12-05 · 4 yrs · Accountant
AC
Alexander CombaResigned secretaryResigned director
Resigned 2005-05-16 · 9 yrs · Finance Director
JS
John StanionResigned director
Resigned 1998-03-04 · 16 yrs · Group Managing Director
EZ
Eric ZellerResigned directorResigned secretary
Resigned 1997-05-19 · 8 yrs · Deputy Group Finance Director

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active