Core Highways Holdings Limited
Company 01664145 Active
Connected board network
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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.
6 directors on the board
- Daniel James East Director · appointed 2025
- Jason Edward Pavey Director · appointed 2024
- Ifan Prys Lewis Director · appointed 2015
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
- Simon James White Director · appointed 2022
Directors past 6 years
- Ifan Prys Lewis Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Ifan Prys Lewis Director · appointed 2015
Portfolio (5)
- Daniel James East Director · appointed 2025
- Jason Edward Pavey Director · appointed 2024
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
- Simon James White Director · appointed 2022
Left in the last 12 months
- Stewart, Elizabeth Ann Kathleen, Ms. Director · appointed 2022 · resigned 2025
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.
Related organisations
- Core Highways (Barrier) Limited 4 shared directors
- Core Highways (Traffic Management) Limited 4 shared directors
- Core Highways (Signs) Limited 4 shared directors
- Core Highways (Southeast) Limited 4 shared directors
- Core Highways Group Limited 4 shared directors
- Core Highways Acquisitions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01664145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1982 |
| Address | UNIT A, GROUND FLOOR, MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1JL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Core Highways Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Core Highways (Barrier) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Officers (30)
- Daniel James East Director · appointed 2025
- Alastair Smyth Director · appointed 2025
- James Scott Dix Director · appointed 2025
- Jason Edward Pavey Director · appointed 2024
- Simon James White Director · appointed 2022
- Consultancy Express (UK) Limited Corporate-secretary · appointed 2020
- Ifan Prys Lewis Director · appointed 2015
Show 23 former officers
- Ian Mclaren Director · appointed 2023 · resigned 2025
- Michael Patrick Kennedy Director · appointed 2022 · resigned 2023
- Stewart, Elizabeth Ann Kathleen, Ms. Director · appointed 2022 · resigned 2025
- Michael Henry Hartman Director · appointed 2020 · resigned 2022
- Tracey Dawn Evans Secretary · appointed 2015 · resigned 2020
- Adam Edward Lane Director · appointed 2014 · resigned 2016
- Anna Elise Thomas Secretary · appointed 2014 · resigned 2015
- Belinda Sweet-Williams Director · appointed 2013 · resigned 2021
- Richard John Coppock Director · appointed 2011 · resigned 2020
- David Jonathon Williams Director · appointed 2010 · resigned 2022
- Theresa Louise Murray Secretary · appointed 2007 · resigned 2014
- Katrina Yasmin Matthews Director · appointed 2004 · resigned 2007
- Kevin Allen Director · appointed 2003 · resigned 2010
- Rose Marie Sexton Secretary · appointed 2003 · resigned 2007
- Christopher Charles Powell Director · appointed 2002 · resigned 2010
- Ian Paul Martin Director · appointed 2002 · resigned 2010
- Stephen Colin Harry Secretary · appointed 1995 · resigned 2003
- Michael John Williams Director · appointed 1995 · resigned 2002
- Glyn Charles Secretary · appointed 1995 · resigned 1997
- Andrew Ross Williams Director · appointed 1995 · resigned 2022
- Glyn Reginald Peterson Secretary · resigned 1995
- Philip William Selby Director · resigned 1992
- Howard Robert Peterson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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