Company
Infrastructure Investments Roads Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Infrastructure Investments Roads Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 39
- Simon Darius Thorneloe 2025-2026 View profile
- Angeliki Maria Exakoustidou 2023-2025 View profile
- Clement David Baptiste Leverd 2021-2022 View profile
- Alexander Victor Thorne 2021-2023 View profile
- Maria Pilar Arenas PÉRez 2020-2021 View profile
- Claudia Armengou Arenas 2019-2020 View profile
- Laura Grau Blasi 2019-2021 View profile
- Javier Carol Vilarasau 2017-2019 View profile
- Victor Ensenat Coe 2017-2021 View profile
- Joaquin Schjaer Rosales 2016-2017 View profile
- Richard Nathan Stillwell 2014-2015 View profile
- Carlos Francisco Del Rio Carcano 2013-2017 View profile
- Daniel Vilanova Abad 2008-2016 View profile
- Francisco Jose Aljaro Navarro 2007-2019 View profile
- Miguel Abeniacar Trolez 2004-2007 View profile
- Jorge Graells Ferrandez 2004-2013 View profile
- Antonio Garcia-Zarandieta Oliveira 2003-2008 View profile
- Jose Luis Vega 2002-2003 View profile
- Rafael Mourelle Morales 2001-2004 View profile
- Luis Ferreiro Martinez 2001-2001 View profile
- Carlos Alberola Fioravanti 2001-2004 View profile
- Fernando Gutierrez De Vera 1999-2001 View profile
- Isabel De Vega 1999-2001 View profile
- Manuel Garcia Buey 1997-1999 View profile
- Demetrio Ullastres 1997-1999 View profile
- Jose Antonio Estrada Fernandez 1997-2001 View profile
- Luis Oleaga Gonzalo 1997-1999 View profile
- Antonio Maria Lasa Dolhagary 1997-1999 View profile
- Victor Revuelta 1995-1997 View profile
- Emily Mendes 2021-2025 View profile
- Virginia Navarro Virgos 2016-2019 View profile
- Mary Annabel Gatehouse 2013-2016 View profile
- Daniel Ventin Morales 2008-2013 View profile
- Maria Manuela Pellon Pariente 2004-2008 View profile
- Jesus Pozo Soler 2001-2004 View profile
- Enrique Fuster 1999-2001 View profile
- Juan-Ignacio Pardo 1999-1999 View profile
- Juan Jose Solaz Garcia 1997-1999 View profile
- Emilio Asensio 1995-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/04/1995
Ownership
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
Group
- Infrastructure Investments Roads Management Limited
is controlled by Infrastructure Central Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05 · source: Companies House PSC register - Infrastructure Central Limited
is controlled by Infrastructure Investments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 · source: Companies House PSC register - Infrastructure Investments Group Limited
is controlled by Infrastructure Investments General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register - Infrastructure Investments General Partner Limited
is controlled by Infrared (Infrastructure) Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared (Infrastructure) Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
444 other companies in this group
- Arctic Infrastructure Investments (UK) Limited
- Infrastructure Investments (Bond) Holdings LLP
- European Infrastructure Income 4 Spanish Holdings Limited
- Ochre Solutions (Holdings) Limited
- European Investments (Moron) 1 Limited
- Consort Healthcare (Birmingham) Funding PLC
- Holdfast Training Services Limited
- Offshore Wind Investments Group 3 Limited
- Eastbury Park Limited
- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
- Enterprise Civic Buildings Limited
- Ealing Care Alliance (Holdings) Limited
- Precise Retail GP 1 Limited
- Derby School Solutions (Holdings) Limited
- Ravensbourne Health Services (Holdings) Limited
- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03046316
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data