Road Management Group Limited
Company 02804119 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.
5
directors on the board
6.6y median 4.7y
average tenure
12.9y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 44Professional services 37Construction 28Finance 9Utilities 8Property 6Dormant 3Health and social care 2
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
- Road Management Limited 5 shared directors
- Road Management Services (Peterborough) Limited 5 shared directors
- Road Management Services (Gloucester) Limited 5 shared directors
- Connect M1-A1 Limited 3 shared directors
- Connect M1-A1 Holdings Limited 3 shared directors
- GH Bury Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02804119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1993 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Abertis Motorways Uk Limited
ownership of shares 25-50% voting rights 25-50% - Am Holdco Limited
ownership of shares 25-50% voting rights 25-50% - Kellogg Brown & Root Limited ceased
significant influence or control
Officers (63)
- Dakpoe, Prince Yao Director · appointed 2024
- Neves, Joao Carlos Peres Ferreira Director · appointed 2022
- Leverd, Clement David Baptiste Director · appointed 2021
- Edwards, Matthew James Director · appointed 2017
- Johnson, Lee Director · appointed 2013
- Exakoustidou, Angeliki Maria Former Director · appointed 2023 · resigned 2025
- Thorne, Alexander Victor Former Director · appointed 2021 · resigned 2023
- Blasi, Laura Grau Former Director · appointed 2019 · resigned 2021
- Sparrow, Nicola Former Director · appointed 2019 · resigned 2022
- Meffan, Peter John Former Director · appointed 2018 · resigned 2022
- Vilarasau, Javier Carol Former Director · appointed 2017 · resigned 2019
- COE, Victor Ensenat Former Director · appointed 2017 · resigned 2021
- Lavery, Christopher James Former Director · appointed 2017 · resigned 2018
- Rosales, Joaquin Schjaer Former Director · appointed 2015 · resigned 2017
- Maronne, Celine Marie Former Director · appointed 2014 · resigned 2017
- DEL RIO Carcano, Carlos Francisco Former Director · appointed 2013 · resigned 2017
- Gatehouse, Mary Annabel Former Director · appointed 2013 · resigned 2015
- Barrientos, Rebekah Arlene Former Director · appointed 2013 · resigned 2014
- Wynne-Simmons, Benedict James Former Director · appointed 2012 · resigned 2014
- Bowler, David William Former Director · appointed 2010 · resigned 2020
- Matthews, Andrew Former Director · appointed 2009 · resigned 2012
- DE Carvalho, Guilherme Pimenta Froes Former Director · appointed 2009 · resigned 2010
- Usher, Simon Jeffrey Former Director · appointed 2009 · resigned 2013
- Vilanova Abad, Daniel Former Director · appointed 2008 · resigned 2013
- MC Donagh, John Former Director · appointed 2008 · resigned 2009
- Ryan, Michael Former Director · appointed 2008 · resigned 2009
- Pope, Barry Robert Boyde Former Director · appointed 2008 · resigned 2008
- Shankland, Sarah Anne Former Director · appointed 2008 · resigned 2008
- Henry, Larry Jay Former Director · appointed 2007 · resigned 2019
- Chamberlain, Janet Patricia Former Director · appointed 2007 · resigned 2008
- Rawlinson, Martin James Former Director · appointed 2006 · resigned 2008
- Dodd, Phillip Joseph Former Director · appointed 2006 · resigned 2008
- Fetterman, Anthony Jeffrey Former Director · appointed 2005 · resigned 2007
- Garcia Zarandieta, Antonio Former Director · appointed 2004 · resigned 2008
- Graells Ferrandez, Jorge Former Director · appointed 2004 · resigned 2013
- Layzell, Erik Francis Former Director · appointed 2004 · resigned 2005
- Arthur, Christopher Duncan Former Director · appointed 2003 · resigned 2006
- James, Christopher Former Director · appointed 2003 · resigned 2004
- Steel, David Former Director · appointed 2002 · resigned 2006
- Mourelle Morales, Rafael Former Director · appointed 2002 · resigned 2004
- Wolstenholme, Ian John Former Director · appointed 2002 · resigned 2003
- Kibblewhite, Stephen Francis Former Director · appointed 2002 · resigned 2008
- Alberola, Carlos Former Director · appointed 2002 · resigned 2004
- Lazaro, Francisco, Dr Ingeniero De Caminos Former Director · appointed 1999 · resigned 2002
- Smith, Philip Former Director · appointed 1999 · resigned 2013
- Williams, David Huw Former Director · appointed 1998 · resigned 1999
- Oleaga Gonzalo, Luis Former Director · appointed 1997 · resigned 1998
- Mourelle, Rafael Former Director · appointed 1996 · resigned 1997
- Simpson, Peter Frederick Former Director · appointed 1996 · resigned 2009
- Salmeron, Luis Sanchez Former Director · appointed 1996 · resigned 1999
- Hawkins, Douglas George Former Director · appointed 1996 · resigned 2008
- Jackson, Andrew Philip Former Director · appointed 1996 · resigned 2003
- Evans, Paul Anthony Former Director · appointed 1996 · resigned 2009
- Clampett, Richard Martin Former Director · appointed 1995 · resigned 2001
- Wetherall, Robert James Former Director · appointed 1995 · resigned 1996
- Noble, Trevor Mills Former Director · appointed 1995 · resigned 1996
- Revuelta, Victor Former Director · appointed 1995 · resigned 1996
- Fidler, Christopher Laskey Former Secretary · appointed 1994 · resigned 1996
- Fellowes, Colin Former Secretary · appointed 1994 · resigned 1994
- Davies, Nigel James Maxwell Former Director · appointed 1994 · resigned 1995
- Amec Nominees Limited Former Corporate-director · appointed 1994 · resigned 1995
- Bart Management Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1994
- Bart Secretaries Limited Former Corporate-nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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