Road Link Limited

Company 03025698 Active - Proposal to Strike off

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.

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.

directors on the board

27.7y median 27.7y

average tenure

27.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Professional services 13Property 5Transport 2Business services 1Construction 1Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Frischmann Partners Holdings LTD 1 shared director
Frischmann Offshore LTD 1 shared director
Universal Project Management Services Limited 1 shared director
CES Properties (Hemel Hempstead) Limited 1 shared director
Road Link (A69) Limited 1 shared director
Road Link (A69) Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03025698
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	23/02/1995
Address	STOCKSFIELD HALL, STOCKSFIELD, NORTHUMBERLAND, NE43 7TN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Henry Boot Construction Ltd
ownership of shares 50-75%

Officers (18)

Fowler, John Kenneth Director · appointed 1998
Franklin, Clive Robert Secretary · appointed 1996
Geddo, Gianluigi Former Director · appointed 2003 · resigned 2026
Greaves, Douglas Former Director · appointed 2002 · resigned 2010
Smith, Michael Robert Former Director · appointed 2002 · resigned 2006
Balme, Roger Former Director · appointed 2002 · resigned 2002
Fullerton, Robert Souter Former Director · appointed 2002 · resigned 2002
Villa, Massimo Former Director · appointed 2001 · resigned 2006
Morello, Cesare Former Director · appointed 1999 · resigned 2001
Burbidge, John Patrick Former Director · appointed 1997 · resigned 2000
Mcfadzean, John Findlay Former Director · appointed 1997 · resigned 2002
Bagnati, Pietro Former Director · appointed 1997 · resigned 1999
Mantero, Marco Former Director · appointed 1995 · resigned 1997
Frischmann, Richard Sandor Former Director · appointed 1995 · resigned 1998
Crane, Alan Thomas Former Director · appointed 1995 · resigned 2000
Alocco, Vittorio Former Director · appointed 1995 · resigned 2003
Martin, Joseph Michael Former Secretary · appointed 1995 · resigned 1999
Baikie, Alexander Forsyth Former Director · appointed 1995 · resigned 1997

Directors and officers on the Companies House record, current and former.

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