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Companies/00658459

Vinci Property Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2023-03-31 · No cessation recorded

Source record 191200494
Show 1 ceased record
Vinci PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-31

Source record 187540973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
XL
Xavier LansadeCurrent director
Appointed 2025-07-21 · 1 yr · Chief Finance Officer
+33 others
SW
Scott WardropCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+80 others
Show 17 historical appointments
CB
Christopher BrennanResigned director
Resigned 2019-01-01 · 6 yrs · Accountant
JB
Jean BonnetResigned secretary
Resigned 2014-12-22 · 4 yrs
JB
Jean BonnetResigned director
Resigned 2014-12-05 · 4 yrs · Accountant
JS
John StanionResigned director
Resigned 2014-04-17 · Group Managing Director
RT
Ruth TilbrookResigned directorResigned secretary
Resigned 2012-11-12 · 11 yrs · Accountant
AC
Alexander CombaResigned secretaryResigned director
Resigned 2008-01-18 · 6 yrs
DB
David BowlerResigned secretaryResigned director
Resigned 2002-11-27 · 4 yrs
KF
Kay FraserResigned secretary
Resigned 2002-05-14
PD
Paul DaviesResigned secretary
Resigned 1996-02-23
AM
Alan MillerResigned director
Resigned 1992-12-28 · 1 yr · Company Executive
NH
Nicholas HorneResigned directorResigned secretary
Resigned 1992-12-28 · 3 yrs · Chartered Accountant
BS
Barrie SimpsonResigned director
Resigned 1992-12-28 · 19 yrs · Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active