Infrastructure Investments Roads Management Limited
Company 03046316 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.
3 directors on the board
- Joao Carlos Peres Ferreira Neves Director · appointed 2022
- Mark Andrew James Tiner Director · appointed 2025
- Dhruv Manchanda Director · appointed 2026
1.6y median 0.8y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Joao Carlos Peres Ferreira Neves Director · appointed 2022
- Mark Andrew James Tiner Director · appointed 2025
- Dhruv Manchanda Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Simon Darius Thorneloe Director · appointed 2025 · resigned 2026
- Angeliki Maria Exakoustidou Director · appointed 2023 · resigned 2025
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.
Finance 47Business services 25Professional services 13Construction 7Public administration 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.
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.
Related organisations
- Infrared (Infrastructure) Capital Partners Limited 2 shared directors
- Infrastructure Investments (Portal) Limited 2 shared directors
- Infrastructure Investments (Roads) Limited 2 shared directors
- Infrastructure Investments (Portsmouth) Limited 2 shared directors
- Infrastructure Investments (Germany) Limited 2 shared directors
- Nordie 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03046316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1995 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Infrastructure Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05
Officers (42)
- Dhruv Manchanda Director · appointed 2026
- Mark Andrew James Tiner Director · appointed 2025
- Joao Carlos Peres Ferreira Neves Director · appointed 2022
Show 39 former officers
- Simon Darius Thorneloe Director · appointed 2025 · resigned 2026
- Angeliki Maria Exakoustidou Director · appointed 2023 · resigned 2025
- Clement David Baptiste Leverd Director · appointed 2021 · resigned 2022
- Emily Mendes Secretary · appointed 2021 · resigned 2025
- Alexander Victor Thorne Director · appointed 2021 · resigned 2023
- Maria Pilar Arenas PÉRez Director · appointed 2020 · resigned 2021
- Claudia Armengou Arenas Director · appointed 2019 · resigned 2020
- Laura Grau Blasi Director · appointed 2019 · resigned 2021
- Javier Carol Vilarasau Director · appointed 2017 · resigned 2019
- Victor Ensenat Coe Director · appointed 2017 · resigned 2021
- Joaquin Schjaer Rosales Director · appointed 2016 · resigned 2017
- Virginia Navarro Virgos Secretary · appointed 2016 · resigned 2019
- Richard Nathan Stillwell Director · appointed 2014 · resigned 2015
- Mary Annabel Gatehouse Secretary · appointed 2013 · resigned 2016
- Carlos Francisco Del Rio Carcano Director · appointed 2013 · resigned 2017
- Daniel Vilanova Abad Director · appointed 2008 · resigned 2016
- Daniel Ventin Morales Secretary · appointed 2008 · resigned 2013
- Francisco Jose Aljaro Navarro Director · appointed 2007 · resigned 2019
- Maria Manuela Pellon Pariente Secretary · appointed 2004 · resigned 2008
- Miguel Abeniacar Trolez Director · appointed 2004 · resigned 2007
- Jorge Graells Ferrandez Director · appointed 2004 · resigned 2013
- Antonio Garcia-Zarandieta Oliveira Director · appointed 2003 · resigned 2008
- Jose Luis Vega Director · appointed 2002 · resigned 2003
- Rafael Mourelle Morales Director · appointed 2001 · resigned 2004
- Luis Ferreiro Martinez Director · appointed 2001 · resigned 2001
- Carlos Alberola Fioravanti Director · appointed 2001 · resigned 2004
- Jesus Pozo Soler Secretary · appointed 2001 · resigned 2004
- Enrique Fuster Secretary · appointed 1999 · resigned 2001
- Fernando Gutierrez De Vera Director · appointed 1999 · resigned 2001
- Isabel De Vega Director · appointed 1999 · resigned 2001
- Juan-Ignacio Pardo Secretary · appointed 1999 · resigned 1999
- Manuel Garcia Buey Director · appointed 1997 · resigned 1999
- Demetrio Ullastres Director · appointed 1997 · resigned 1999
- Jose Antonio Estrada Fernandez Director · appointed 1997 · resigned 2001
- Juan Jose Solaz Garcia Secretary · appointed 1997 · resigned 1999
- Luis Oleaga Gonzalo Director · appointed 1997 · resigned 1999
- Antonio Maria Lasa Dolhagary Director · appointed 1997 · resigned 1999
- Victor Revuelta Director · appointed 1995 · resigned 1997
- Emilio Asensio Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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