Newport Bypass Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedImpact Ii S.À.R.L.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-04-17 · No cessation recorded
Source record 169567176Vinci Newport Dbfo LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 167316886Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-04-17
Source record 167316884People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalJC
JoaquãN Camacho CalderãNCurrent director
Appointed 2026-04-17
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2026-04-17
PA
Peter Szymon AntolikCurrent director
Appointed 2026-04-17
FL
Francois-Regis Le MiereCurrent director
Appointed 2026-01-30
Show 37 historical appointments
LM
Lisa Ann Katherine MinnsResigned secretary
Resigned 2025-06-09
AM
Amanda Catherine MatthewsResigned secretary
Resigned 2025-04-22
HM
Helen MasonResigned secretary
Resigned 2024-06-27
GB
Guillaume BriereResigned director
Resigned 2023-02-07 · 2 yrs · Director
PP
Phillip PartridgeResigned director
Resigned 2022-09-15 · 3 yrs · Accountant
LR
Louise RobartsResigned director
Resigned 2020-07-23 · 2 yrs · Accountant
RD
Richard DixonResigned director
Resigned 2020-01-31 · 6 yrs · Director
AW
Allister WoodResigned director
Resigned 2018-11-23 · 1 yr · Commercial Manager
AT
Adam TitmusResigned director
Resigned 2018-10-26 · 2 yrs · Finance Director
CB
Cedric BraunwaldResigned director
Resigned 2018-01-10 · 5 yrs · Cfo
WS
William SnowResigned director
Resigned 2018-01-10 · 3 yrs · Chartered Accountant
PD
Pierre DelsenyResigned director
Resigned 2017-01-12 · Operation Manager
BR
Ben RichardsonResigned director
Resigned 2016-04-19 · 2 yrs · Chartered Accountant
AT
Adrian TurnerResigned director
Resigned 2016-04-19 · 2 yrs · Lawyer
HC
Herve CaignecResigned director
Resigned 2014-10-13 · 2 yrs · Manager
CS
Clare SheridanResigned secretary
Resigned 2014-05-31 · 10 yrs
MS
Mark StevensResigned director
Resigned 2014-01-10 · 4 yrs · Accountant
MV
Marcel VialResigned director
Resigned 2012-06-06 · 2 yrs · Deputy Asset Manager
OM
Olivier MathieuResigned director
Resigned 2009-09-01 · 2 yrs · Chief Financial Officer
AB
Antoine BresolinResigned director
Resigned 2008-07-17 · 1 yr · Director
DP
Damien PhilippeResigned director
Resigned 2008-07-16 · Project Finance Manager
AL
Andrew LivingstonResigned director
Resigned 2008-07-16 · 5 yrs · Finance Director
RD
Richard DixonResigned director
Resigned 2007-09-24 · 11 yrs
FB
Florence BarrasResigned director
Resigned 2006-05-19 · 2 yrs · Director
IN
Isobel NettleshipResigned secretary
Resigned 2005-07-01 · 8 yrs
CS
Clare SheridanResigned secretary
Resigned 2005-02-07
MB
Martin BroomeResigned director
Resigned 2005-01-27 · 1 yr · Commercial Manager
DB
David BowlerResigned director
Resigned 2005-01-27 · 14 yrs · Solicitor
WJ
William JohnstonResigned secretary
Resigned 2002-08-28 · 2 yrs
PS
Philippe SerainResigned director
Resigned 2002-02-11 · Managing Director
RF
Robert FairfulResigned director
Resigned 2002-02-11 · 4 yrs · Director
RF
Roger FiszelsonResigned director
Resigned 2002-02-11 · 1 yr · Senior Vp Finance
GG
Graham GrundonResigned director
Resigned 2002-02-11 · 2 yrs · Quantity Surveyor
CorpA B C Secretarial LimitedResigned secretary
Resigned 2001-06-05 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active