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Company

Midland Expressway Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Midland Expressway Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Michael Whelan 2022-2023 Director View profile
  2. Mandeep Singh Mundae 2021-2022 Director View profile
  3. Deepu Prasad Chintamaneni 2020-2022 Director View profile
  4. Duncan John Symonds 2019-2020 Director View profile
  5. Andrew James Cliffe 2018-2021 Director View profile
  6. Manoj Mehta 2017-2021 Director View profile
  7. Andrew Mitchell Pearson 2015-2017 Director View profile
  8. Richard Abel 2010-2017 Director View profile
  9. Leigh Peter Harrison 2010-2010 Director View profile
  10. Peter Trent 2010-2017 Director View profile
  11. Richard John Hughes 2009-2010 Director View profile
  12. Nicholas Campbell Paul 2008-2010 Director View profile
  13. Karim Mourad 2006-2008 Director View profile
  14. Colin David Chanter 2005-2010 Director View profile
  15. Antonio Marano 2004-2005 Director View profile
  16. Sean Gerard Macdonald 2004-2008 Director View profile
  17. David Stephen Harrison 2002-2008 Director View profile
  18. Dr John Charles Boyle 2002-2004 Director View profile
  19. Thomas Joseph Fanning 2001-2015 Director View profile
  20. Dr Pietro Cordova 2001-2005 Director View profile
  21. Dr Peter Dyer 2000-2007 Director View profile
  22. Roberto Ramaccia 2000-2005 Director View profile
  23. Alessandro Pirzio Biroli 2000-2004 Director View profile
  24. Francesco Frezza 2000-2000 Director View profile
  25. John Stuart Hugh Roberts 2000-2003 Director View profile
  26. Nicholas Peter James 1999-2002 Director View profile
  27. Michael John Slater 1999-2000 Director View profile
  28. Sir Austen Patrick Brown 1998-1999 Director View profile
  29. Thomas William Mclardy Smith 1997-2001 Director View profile
  30. Dr Alighiero Mazio 1997-2000 Director View profile
  31. Richard Ian Hateley 1996-1999 Director View profile
  32. Settimio Nucci 1996-2000 Director View profile
  33. Stefano Granati 1996-2000 Director View profile
  34. Anthony Gordon Evans 1995-1996 Director View profile
  35. James Arthur Watkins 1995-1996 Director View profile
  36. Clifford King 1994-1998 Director View profile
  37. Keith Edward Clarke 1993-1994 Director View profile
  38. Marco Zuppi 1993-1996 Director View profile
  39. Claudio Cappon 1993-1996 Director View profile
  40. Angelo Flores 1993-1996 Director View profile
  41. Rt Hon Lord Cecil Edward Parkinson 1993-1996 Director View profile
  42. John Peter Kirby 1993-1995 Director View profile
  43. Richard Douglas Barrie Gillespie 1992-1996 Director View profile
  44. Brian Mason Angers 1993 Director View profile
  45. Maurizio Prato 1993 Director View profile
  46. John Wilfred Sword Fletcher 2000 Director View profile
  47. Mario Molaioli 1993 Director View profile
  48. Michael John Hamilton 1996 Director View profile
  49. Riccardo Starace 2005 Director View profile
  50. Allegra, Marco, Avv 1993 Director View profile
  51. Francesco Mengozzi 1996 Director View profile
  52. Lord James Hugh Cecil Rockley 1993 Director View profile
  53. Claire Duffy 2023-2025 Secretary View profile
  54. James Allen 2018-2023 Secretary View profile
  55. David Alan Slater 2000-2018 Secretary View profile
  56. Macquarie Infrastructure (UK0 LTD 1999-2000 Corporate-secretary View profile
  57. TH Group Services Limited 1997-1999 Corporate-secretary View profile
  58. Rufus Laycock 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1988

Ownership

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.

Group

  1. Midland Expressway Limited is controlled by Midland Motorways Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Midland Motorways Group Limited is controlled by Peregrine Motorways Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peregrine Motorways Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

7.2y median 6.5y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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.

Property 19Finance 16Professional services 6Dormant 1Manufacturing 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02309767
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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