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Company

Road Management Services (Peterborough) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Road Management Services (Peterborough) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Angeliki Maria Exakoustidou 2023-2025 Director View profile
  2. Alexander Victor Thorne 2021-2023 Director View profile
  3. Laura Grau Blasi 2019-2021 Director View profile
  4. Nicola Sparrow 2019-2022 Director View profile
  5. Peter John Meffan 2018-2022 Director View profile
  6. Javier Carol Vilarasau 2017-2019 Director View profile
  7. Victor Ensenat Coe 2017-2021 Director View profile
  8. Christopher James Lavery 2017-2018 Director View profile
  9. Joaquin Schjaer Rosales 2015-2017 Director View profile
  10. Celine Marie Maronne 2014-2017 Director View profile
  11. Carlos Francisco Del Rio Carcano 2013-2017 Director View profile
  12. Mary Annabel Gatehouse 2013-2015 Director View profile
  13. Rebekah Arlene Barrientos 2013-2014 Director View profile
  14. Benedict James Wynne-Simmons 2012-2014 Director View profile
  15. David William Bowler 2010-2020 Director View profile
  16. Andrew Matthews 2009-2012 Director View profile
  17. Guilherme Pimenta Froes De Carvalho 2009-2010 Director View profile
  18. Simon Jeffrey Usher 2009-2013 Director View profile
  19. Daniel Vilanova Abad 2008-2013 Director View profile
  20. John Mc Donagh 2008-2009 Director View profile
  21. Larry Jay Henry 2007-2019 Director View profile
  22. Janet Patricia Chamberlain 2007-2008 Director View profile
  23. Martin James Rawlinson 2006-2008 Director View profile
  24. Phillip Joseph Dodd 2006-2008 Director View profile
  25. Anthony Jeffrey Fetterman 2005-2007 Director View profile
  26. Antonio Garcia Zarandieta 2004-2008 Director View profile
  27. Jorge Graells Ferrandez 2004-2013 Director View profile
  28. Erik Francis Layzell 2004-2005 Director View profile
  29. Christopher Duncan Arthur 2003-2006 Director View profile
  30. Barry Robert Boyde Pope 2003-2007 Director View profile
  31. Christopher James 2003-2004 Director View profile
  32. David Steel 2002-2006 Director View profile
  33. Rafael Mourelle Morales 2002-2004 Director View profile
  34. Ian John Wolstenholme 2002-2003 Director View profile
  35. Stephen Francis Kibblewhite 2002-2008 Director View profile
  36. Carlos Alberola 2002-2004 Director View profile
  37. Lazaro, Francisco, Dr Ingeniero De Caminos 1999-2002 Director View profile
  38. Philip Smith 1999-2013 Director View profile
  39. David Huw Williams 1998-1999 Director View profile
  40. Luis Oleaga Gonzalo 1997-1997 Director View profile
  41. Rafael Mourelle 1996-1997 Director View profile
  42. Peter Frederick Simpson 1996-2009 Director View profile
  43. Luis Sanchez Salmeron 1996-1999 Director View profile
  44. Douglas George Hawkins 1996-2008 Director View profile
  45. Andrew Philip Jackson 1996-2003 Director View profile
  46. Paul Anthony Evans 1996-2009 Director View profile
  47. Richard Martin Clampett 1995-2001 Director View profile
  48. Robert James Wetherall 1995-1996 Director View profile
  49. Trevor Mills Noble 1995-1996 Director View profile
  50. Victor Revuelta 1995-1996 Director View profile
  51. Nigel James Maxwell Davies 1994-1995 Director View profile
  52. Amec Nominees Limited 1994-1995 Corporate-director View profile
  53. Bart Secretaries Limited 1993-1994 Corporate-nominee-director View profile
  54. Christopher Laskey Fidler 1994-1996 Secretary View profile
  55. Colin Fellowes 1994-1994 Secretary View profile
  56. Bart Management Limited 1993-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1993

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. Road Management Services (Peterborough) Limited is controlled by Road Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Road Management Group Limited is controlled by AM Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. AM Holdco Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
  10. 3I Holdings PLC is controlled by 3I Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 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

6.6y median 4.7y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Business services 44Professional services 42Construction 23Finance 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.

Sources

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

Record details
Company number
02804122
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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