Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07458606

Leadbitter Bouygues Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Bouygues (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 183321648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JC
Julien Didier CalaisCurrent director
Appointed 2025-07-01 · 1 yr · Director
+30 others
PB
Philippe Laurent BernardCurrent director
Appointed 2025-02-01 · 1 yr · Director
+8 others
CS
Charissa ShearsCurrent secretary
Appointed 2023-01-06 · 3 yrs
+23 others
Show 20 historical appointments
TR
Thibaut RouxResigned director
Resigned 2023-10-02 · 1 yr · Chief Financial Officer
FV
Fabienne VialaResigned director
Resigned 2023-09-30 · 1 yr · Chair Person
RB
Robert BradleyResigned director
Resigned 2021-10-26 · 1 yr · Director
JM
Jean MidenaResigned director
Resigned 2018-08-28 · 5 yrs · Chief Executive Officer
OC
Olivier CrillonResigned director
Resigned 2015-07-24 · 3 yrs · Group Finance Director
PS
Pierre SkorochodResigned director
Resigned 2015-06-24 · 6 yrs · Director
CD
Carole DittyResigned secretary
Resigned 2013-10-23 · 9 yrs
LC
Lionel ChristolommeResigned director
Resigned 2012-11-22 · 5 yrs · Director
PJ
Philippe JouyResigned director
Resigned 2012-07-02 · 3 yrs · None
PM
Paul MaynardResigned secretary
Resigned 2011-06-29 · 2 yrs
SS
Stephane Slama RoyerResigned director
Resigned 2011-03-16 · 1 yr · Director
MS
Madani SowResigned director
Resigned 2010-12-23 · 5 yrs · Director
SB
Stephen BurgessResigned director
Resigned 2010-12-23 · 1 yr · Director
VJ
Vincent JosephResigned director
Resigned 2010-12-23 · Finance Director
OM
Olivier MontfortResigned director
Resigned 2010-12-23 · 4 yrs · Director
PA
Paul AbsonResigned director
Resigned 2010-12-23 · 5 yrs · Director
OR
Olivier RacineResigned director
Resigned 2010-12-23 · 7 yrs · Director
RR
Robert RendellResigned director
Resigned 2010-12-23 · 2 yrs · Director
GB
Graham BrownResigned director
Resigned 2010-12-23 · 1 yr · Director
TB
Timothy BallResigned director
Resigned 2010-12-02 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active