Company · Swanley
UK Highways M40 (Holdings) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Maria Milagros Lopez Simon 2019-2023 View profile
- Ian Richard Gethin 2018-2022 View profile
- Johannes Petrus Heemelaar 2017-2019 View profile
- Christian Lucien Corpetti 2013-2017 View profile
- Danielle Jane Palmer 2013-2013 View profile
- David Richard Bradbury 2012-2019 View profile
- Neil Smith 2008-2013 View profile
- Andrew Charles Mutch Rhodes 2007-2009 View profile
- David Jon Rushton 2006-2008 View profile
- Andreas Parzych 2006-2008 View profile
- William Robert Doughty 2004-2008 View profile
- Barry Simon Williams 2004-2007 View profile
- Peter Alan James Couldrey 2004-2008 View profile
- Richard Charles Turner 2004-2004 View profile
- John Mcdonagh 2003-2004 View profile
- Hannah Gilbey 2003-2003 View profile
- John Stuart Rushton 2002-2002 View profile
- Derek Potts 2002-2008 View profile
- Edward Graham Barron 2001-2003 View profile
- Michael John Mercer-Deadman 2001-2012 View profile
- Florence Marie Francoise Barras 1999-2001 View profile
- Yves Fernand Mathieu 1999-2000 View profile
- Roger William Robinson 1999-2003 View profile
- Nicholas Cobbett Dawson 1999-2001 View profile
- Adrian James Henry Ewer 1998-2000 View profile
- Keith Cottrell 1998-2001 View profile
- Richard Weston 1998-1998 View profile
- Stuart Nigel Jones 1996-2004 View profile
- Terence Harold Mason 1996-1996 View profile
- Michael John Lavers 1996-1998 View profile
- James Armstrong 1995-1998 View profile
- Pierre Michel Cremieux 1995-1999 View profile
- Antony Yorath Evans 1995-1998 View profile
- Sir Neville Ian Simms 1995-1996 View profile
- Graham Alfred Hawker 1995-1996 View profile
- Henri Louis Gilliet 1995-2000 View profile
- Brian Pellard 1995-1996 View profile
- John Mansel James 1994-1998 View profile
- Teresa Sarah Hedges 2016-2018 View profile
- Philip Naylor 2015-2016 View profile
- Maria Lewis 2012-2015 View profile
- Anthony Alec Swift 2003-2004 View profile
- John Philip George 1999-2001 View profile
- Sally-Ann Brooks 1996-1999 View profile
- Richard Gregory Curtis 1996-2001 View profile
- Geoffrey Wyn Williams 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/06/1994
- Registered office
- Swanley
Ownership
Owned by (2) 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.
- Palio (NO 7) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Semperian Subholdings M40 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- UK Highways M40 (Holdings) Limited
is controlled by Palio (NO 7) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Palio (NO 7) Limited
is controlled by Lagg Holdings Limited
Evidence
active significant influence · notified 2019-09-20 · source: Companies House PSC register - Lagg Holdings Limited
is controlled by DC3 (Assetco) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register - DC3 (Assetco) Limited
is controlled by DC3 (Issuer) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register - DC3 (Issuer) Limited
is controlled by Dalmore Capital 17 General Partner LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register - Dalmore Capital 17 General Partner LLP
is controlled by Dalmore Capital DM Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 · source: Companies House PSC register - Dalmore Capital DM Limited
is controlled by Dalmore GP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore GP Holdings Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
553 other companies in this group
- Education Support (Newham) Limited
- UK Highways A55 Limited
- IIC Bristol Subdebt Limited
- Dalmore Capital 23 GP Limited
- Waldersey Farms Limited
- Victory Support Services (Portsmouth) Holdings Limited
- Invergordon J Scottish Limited Partnership
- Dalmore Capital 51 General Partner LLP
- Invergordon F LP
- Galvani Jvco LTD
- Scottish Life Finance Limited
- Transform Schools (Knowsley) Limited
- Uclh Investors Limited
- Dalmore (Loop) Issuerco Limited
- Dalmore Capital (Rochdale) Limited
- Taycare Health Limited
- DC4 (Assetco) Limited
- PM Central Services Limited
- Aura Holdings (Newcastle) Limited
- Camulodunum Investments LTD
- Dalmore Capital 45 GP Limited
- Belfast Educational Services (Strabane) Limited
- PFI (Pacific) Limited
- Dalmore Capital 6 GP Limited
- IIC Northampton Holding Company Limited
- 11228856
- Apple Finco (D) Limited
- Dalmore Capital 62 General Partner LLP
- BES PPP Limited
- IIC Redcar and Cleveland Holding Company Limited
- Dalmore Capital 5 GP Limited
- RL ERM SPV 1 Limited
- RL Marketing ISA Nominees Limited
- Auger Bore Investments Limited
- Inteq Services (Holdings) LTD
- Pmmg Limited
- Thames Tideway Tunnel Limited
- ICB Securities 2 Unlimited
- Investors in the Community (Leeds Schools) Holding Company Limited
- Elgin Education (Forfar & Carnoustie) Holdings Limited
- Invergordon B Scottish Limited Partnership
- Lagg Holdings Limited
- Belfast Educational Services Limited
- Dalmore Capital (Para 1) Limited
- Elementary Energy Limited
- TTE Assetco Limited
- Invergordon H Scottish Limited Partnership
- The Scottish Life Assurance Company
- Dalmore Capital 54 General Partner LLP
- Police Housing Fund Limited
Showing the first 50.
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.
1 directors on the board
- Brian Love Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Business services 28Finance 18Construction 4Other services 3Professional services 2Manufacturing 1Transport 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02939644
- Status
- Active
- 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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