Road Management Services (Gloucester) Limited
Company 03044569 Active
Connected board network
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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
2
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Road Management Limited 5 shared directors
- Road Management Group Limited 5 shared directors
- Road Management Services (Peterborough) Limited 5 shared directors
- Connect M1-A1 Limited 3 shared directors
- Connect M1-A1 Holdings Limited 3 shared directors
- GH Bury Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03044569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1995 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42110 - Construction of roads and motorways
Ownership - persons with significant control (1)
- Road Management Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (59)
- Prince Yao Dakpoe Director · appointed 2024
- Joao Carlos Peres Ferreira Neves Director · appointed 2022
- Clement David Baptiste Leverd Director · appointed 2021
- Matthew James Edwards Director · appointed 2017
- Lee Johnson Director · appointed 2013
Show 54 former officers
- Angeliki Maria Exakoustidou Director · appointed 2023 · resigned 2025
- Alexander Victor Thorne Director · appointed 2021 · resigned 2023
- Laura Grau Blasi Director · appointed 2019 · resigned 2021
- Nicola Sparrow Director · appointed 2019 · resigned 2022
- Peter John Meffan Director · appointed 2018 · resigned 2022
- Javier Carol Vilarasau Director · appointed 2017 · resigned 2019
- Victor Ensenat Coe Director · appointed 2017 · resigned 2021
- Christopher James Lavery Director · appointed 2017 · resigned 2018
- Joaquin Schjaer Rosales Director · appointed 2015 · resigned 2017
- Celine Marie Maronne Director · appointed 2014 · resigned 2017
- Carlos Francisco Del Rio Carcano Director · appointed 2013 · resigned 2017
- Mary Annabel Gatehouse Director · appointed 2013 · resigned 2015
- Rebekah Arlene Barrientos Director · appointed 2013 · resigned 2014
- Benedict James Wynne-Simmons Director · appointed 2012 · resigned 2014
- David William Bowler Director · appointed 2010 · resigned 2020
- Andrew Matthews Director · appointed 2009 · resigned 2012
- Guilherme Pimenta Froes De Carvalho Director · appointed 2009 · resigned 2010
- Simon Jeffrey Usher Director · appointed 2009 · resigned 2013
- Daniel Vilanova Abad Director · appointed 2008 · resigned 2013
- John Mc Donagh Director · appointed 2008 · resigned 2009
- Michael Ryan Director · appointed 2008 · resigned 2009
- Larry Jay Henry Director · appointed 2007 · resigned 2019
- Janet Patricia Chamberlain Director · appointed 2007 · resigned 2008
- Martin James Rawlinson Director · appointed 2006 · resigned 2008
- Phillip Joseph Dodd Director · appointed 2006 · resigned 2008
- Anthony Jeffrey Fetterman Director · appointed 2005 · resigned 2007
- Antonio Garcia Zarandieta Director · appointed 2004 · resigned 2008
- Jorge Graells Ferrandez Director · appointed 2004 · resigned 2013
- Erik Francis Layzell Director · appointed 2004 · resigned 2005
- Christopher Duncan Arthur Director · appointed 2003 · resigned 2006
- Barry Robert Boyde Pope Director · appointed 2003 · resigned 2007
- Christopher James Director · appointed 2003 · resigned 2004
- David Steel Director · appointed 2002 · resigned 2006
- Rafael Mourelle Morales Director · appointed 2002 · resigned 2004
- Ian John Wolstenholme Director · appointed 2002 · resigned 2003
- Stephen Francis Kibblewhite Director · appointed 2002 · resigned 2008
- Carlos Alberola Director · appointed 2002 · resigned 2004
- Lazaro, Francisco, Dr Ingeniero De Caminos Director · appointed 1999 · resigned 2002
- Philip Smith Director · appointed 1999 · resigned 2013
- David Huw Williams Director · appointed 1998 · resigned 1999
- Luis Oleaga Gonzalo Director · appointed 1997 · resigned 1998
- Rafael Mourelle Director · appointed 1996 · resigned 1997
- Peter Frederick Simpson Director · appointed 1996 · resigned 2009
- Luis Sanchez Salmeron Director · appointed 1996 · resigned 1999
- Douglas George Hawkins Director · appointed 1996 · resigned 2008
- Andrew Philip Jackson Director · appointed 1996 · resigned 2003
- Paul Anthony Evans Director · appointed 1996 · resigned 2009
- Christopher Laskey Fidler Secretary · appointed 1995 · resigned 1996
- Richard Martin Clampett Director · appointed 1995 · resigned 2001
- Robert James Wetherall Director · appointed 1995 · resigned 1996
- Nigel James Maxwell Davies Director · appointed 1995 · resigned 1995
- Trevor Mills Noble Director · appointed 1995 · resigned 1996
- Victor Revuelta Director · appointed 1995 · resigned 1996
- Amec Nominees Limited Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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