Midland Expressway Limited
Company 02309767 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
7.2y median 6.5y
average tenure
12.6y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Midland Motorways Group Limited 5 shared directors
- Peregrine Motorways Limited 5 shared directors
- Starling Investments Limited UK Branch 5 shared directors
- Fairhold Homes Limited 1 shared director
- AWE PLC 1 shared director
- Fairhold Homes (NO.2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02309767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1988 |
| Address | OPERATIONS CENTRE, EXPRESS WAY, WEEFORD LICHFIELD, STAFFORDSHIRE, WS14 0PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49390 - Other passenger land transport49410 - Freight transport by road
Ownership - persons with significant control (1)
- Midland Motorways Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Belfield, Lee Anthony Director · appointed 2023
- Gago DE Pedro, Joaquin Director · appointed 2022
- Rosewell, Bridget Clare Director · appointed 2020
- Daley, Kenneth Frederick Director · appointed 2017
- Parcell, Graham James Director · appointed 2013
- Duffy, Claire Former Secretary · appointed 2023 · resigned 2025
- Whelan, Michael Former Director · appointed 2022 · resigned 2023
- Mundae, Mandeep Singh Former Director · appointed 2021 · resigned 2022
- Chintamaneni, Deepu Prasad Former Director · appointed 2020 · resigned 2022
- Symonds, Duncan John Former Director · appointed 2019 · resigned 2020
- Cliffe, Andrew James Former Director · appointed 2018 · resigned 2021
- Allen, James Former Secretary · appointed 2018 · resigned 2023
- Mehta, Manoj Former Director · appointed 2017 · resigned 2021
- Pearson, Andrew Mitchell Former Director · appointed 2015 · resigned 2017
- Abel, Richard Former Director · appointed 2010 · resigned 2017
- Harrison, Leigh Peter Former Director · appointed 2010 · resigned 2010
- Trent, Peter Former Director · appointed 2010 · resigned 2017
- Hughes, Richard John Former Director · appointed 2009 · resigned 2010
- Paul, Nicholas Campbell Former Director · appointed 2008 · resigned 2010
- Mourad, Karim Former Director · appointed 2006 · resigned 2008
- Chanter, Colin David Former Director · appointed 2005 · resigned 2010
- Marano, Antonio Former Director · appointed 2004 · resigned 2005
- Macdonald, Sean Gerard Former Director · appointed 2004 · resigned 2008
- Harrison, David Stephen Former Director · appointed 2002 · resigned 2008
- Boyle, John Charles, Dr Former Director · appointed 2002 · resigned 2004
- Fanning, Thomas Joseph Former Director · appointed 2001 · resigned 2015
- Cordova, Pietro, Dr Former Director · appointed 2001 · resigned 2005
- Dyer, Peter, Dr Former Director · appointed 2000 · resigned 2007
- Slater, David Alan Former Secretary · appointed 2000 · resigned 2018
- Ramaccia, Roberto Former Director · appointed 2000 · resigned 2005
- Pirzio Biroli, Alessandro Former Director · appointed 2000 · resigned 2004
- Frezza, Francesco Former Director · appointed 2000 · resigned 2000
- Roberts, John Stuart Hugh Former Director · appointed 2000 · resigned 2003
- James, Nicholas Peter Former Director · appointed 1999 · resigned 2002
- Macquarie Infrastructure (UK0 LTD Former Corporate-secretary · appointed 1999 · resigned 2000
- Slater, Michael John Former Director · appointed 1999 · resigned 2000
- Brown, Austen Patrick, Sir Former Director · appointed 1998 · resigned 1999
- TH Group Services Limited Former Corporate-secretary · appointed 1997 · resigned 1999
- Smith, Thomas William Mclardy Former Director · appointed 1997 · resigned 2001
- Mazio, Alighiero, Dr Former Director · appointed 1997 · resigned 2000
- Hateley, Richard Ian Former Director · appointed 1996 · resigned 1999
- Nucci, Settimio Former Director · appointed 1996 · resigned 2000
- Granati, Stefano Former Director · appointed 1996 · resigned 2000
- Evans, Anthony Gordon Former Director · appointed 1995 · resigned 1996
- Watkins, James Arthur Former Director · appointed 1995 · resigned 1996
- King, Clifford Former Director · appointed 1994 · resigned 1998
- Clarke, Keith Edward Former Director · appointed 1993 · resigned 1994
- Zuppi, Marco Former Director · appointed 1993 · resigned 1996
- Cappon, Claudio Former Director · appointed 1993 · resigned 1996
- Flores, Angelo Former Director · appointed 1993 · resigned 1996
- Parkinson, Cecil Edward, the Rt Hon the Lord Former Director · appointed 1993 · resigned 1996
- Kirby, John Peter Former Director · appointed 1993 · resigned 1995
- Gillespie, Richard Douglas Barrie Former Director · appointed 1992 · resigned 1996
- Angers, Brian Mason Former Director · resigned 1993
- Prato, Maurizio Former Director · resigned 1993
- Fletcher, John Wilfred Sword Former Director · resigned 2000
- Molaioli, Mario Former Director · resigned 1993
- Hamilton, Michael John Former Director · resigned 1996
- Starace, Riccardo Former Director · resigned 2005
- Allegra, Marco, Avv Former Director · resigned 1993
- Mengozzi, Francesco Former Director · resigned 1996
- Laycock, Rufus Former Secretary · resigned 1997
- Rockley, James Hugh Cecil, Lord Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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