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Company · Cardiff Liquidation

Roadchef (Employee Benefits Trustees) Limited

Non-trading company

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

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The large node is Roadchef (Employee Benefits Trustees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Felicity Joan Smith 2018-2019 Director View profile
  2. Dr Ian Mckay 2015-2016 Director View profile
  3. Anthony John Patrick Brereton 2007-2018 Director View profile
  4. Gerald Veart 2005-2022 Director View profile
  5. Martin James Grant 2005-2006 Director View profile
  6. Timothy Ingram-Hill 1995-2005 Director View profile
  7. NEW Bridge Street Trustees Limited 1993-1996 Corporate-director View profile
  8. Cyril Aydon 1993-1997 Director View profile
  9. Audrey June Latham 1993-1998 Director View profile
  10. Lord Michael Francis Lovell Cocks 1993-2001 Director View profile
  11. Kenneth Ronald Innocent 2006-2017 Secretary View profile
  12. Thomas John Flanagan 1999-2006 Secretary View profile
  13. Timothy James Warwick 1995-1999 Secretary View profile
  14. Nicholas David Walter Broughton 1994-1995 Secretary View profile
  15. Chantal Marie Julia Szymanska 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/08/1993
Registered office
Cardiff

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.

  • Roadchef Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Roadchef (Employee Benefits Trustees) Limited is controlled by Roadchef Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Roadchef Limited is controlled by Roadchef Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Roadchef Bidco Limited is controlled by Roadchef Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Roadchef Midco Limited is controlled by Roadchef Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Roadchef Topco Limited is controlled by Meif 6 Range Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 · source: Companies House PSC register
  6. Meif 6 Range Bidco Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active significant influence · notified 2022-02-11 · source: Companies House PSC register
  7. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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.

Financials

Net assets
£100
Total assets
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2024-12-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

11y median 8.2y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Arts and leisure 4Construction 4Manufacturing 2Professional services 2Tech and media 2Transport 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
02842686
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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