UK Highways M40 (Holdings) Limited
Company 02939644 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Health Management (Carlisle) Limited 1 shared director
- Porterbrook Leasing Company Limited 1 shared director
- UK Highways M40 Limited 1 shared director
- Health Management (Carlisle) Holdings Limited 1 shared director
- Healthcare Support (North Staffs) Limited 1 shared director
- Healthcare Support (North Staffs) Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02939644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1994 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Highways M40 Limited
appoints directors · notified 2016-04-06
Officers (47)
- Brian Love Director · appointed 2023
Show 46 former officers
- Maria Milagros Lopez Simon Director · appointed 2019 · resigned 2023
- Ian Richard Gethin Director · appointed 2018 · resigned 2022
- Johannes Petrus Heemelaar Director · appointed 2017 · resigned 2019
- Teresa Sarah Hedges Secretary · appointed 2016 · resigned 2018
- Philip Naylor Secretary · appointed 2015 · resigned 2016
- Christian Lucien Corpetti Director · appointed 2013 · resigned 2017
- Danielle Jane Palmer Director · appointed 2013 · resigned 2013
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- David Richard Bradbury Director · appointed 2012 · resigned 2019
- Neil Smith Director · appointed 2008 · resigned 2013
- Andrew Charles Mutch Rhodes Director · appointed 2007 · resigned 2009
- David Jon Rushton Director · appointed 2006 · resigned 2008
- Andreas Parzych Director · appointed 2006 · resigned 2008
- William Robert Doughty Director · appointed 2004 · resigned 2008
- Williams, Barry Simon, Mr. Director · appointed 2004 · resigned 2007
- Peter Alan James Couldrey Director · appointed 2004 · resigned 2008
- Richard Charles Turner Director · appointed 2004 · resigned 2004
- John Mcdonagh Director · appointed 2003 · resigned 2004
- Hannah Gilbey Director · appointed 2003 · resigned 2003
- Anthony Alec Swift Secretary · appointed 2003 · resigned 2004
- John Stuart Rushton Director · appointed 2002 · resigned 2002
- Derek Potts Director · appointed 2002 · resigned 2008
- Edward Graham Barron Director · appointed 2001 · resigned 2003
- Michael John Mercer-Deadman Director · appointed 2001 · resigned 2012
- Florence Marie Francoise Barras Director · appointed 1999 · resigned 2001
- John Philip George Secretary · appointed 1999 · resigned 2001
- Yves Fernand Mathieu Director · appointed 1999 · resigned 2000
- Roger William Robinson Director · appointed 1999 · resigned 2003
- Nicholas Cobbett Dawson Director · appointed 1999 · resigned 2001
- Adrian James Henry Ewer Director · appointed 1998 · resigned 2000
- Keith Cottrell Director · appointed 1998 · resigned 2001
- Richard Weston Director · appointed 1998 · resigned 1998
- Stuart Nigel Jones Director · appointed 1996 · resigned 2004
- Terence Harold Mason Director · appointed 1996 · resigned 1996
- Michael John Lavers Director · appointed 1996 · resigned 1998
- Sally-Ann Brooks Secretary · appointed 1996 · resigned 1999
- Richard Gregory Curtis Secretary · appointed 1996 · resigned 2001
- James Armstrong Director · appointed 1995 · resigned 1998
- Pierre Michel Cremieux Director · appointed 1995 · resigned 1999
- Antony Yorath Evans Director · appointed 1995 · resigned 1998
- Simms, Neville Ian, Sir Director · appointed 1995 · resigned 1996
- Graham Alfred Hawker Director · appointed 1995 · resigned 1996
- Henri Louis Gilliet Director · appointed 1995 · resigned 2000
- Brian Pellard Director · appointed 1995 · resigned 1996
- John Mansel James Director · appointed 1994 · resigned 1998
- Geoffrey Wyn Williams Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record