Road Link (A69) Limited
Company 03125840 Active
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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.
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.
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 Link (A69) Holdings Limited 3 shared directors
- Henry Boot PLC 1 shared director
- First National Housing Trust Limited 1 shared director
- Henry Boot Estates Limited 1 shared director
- Banner Plant Limited 1 shared director
- Henry Boot Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03125840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1995 |
| Address | STOCKSFIELD HALL, STOCKSFIELD, NORTHUMBERLAND, NE43 7TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Roadlink (A69) Holdings Ltd
ownership of shares 75-100%
Officers (22)
- Stefano Viviano Director · appointed 2026
- Darren Louis Littlewood Director · appointed 2022
- John Kenneth Fowler Director · appointed 1998
- Clive Robert Franklin Secretary · appointed 1996
Show 18 former officers
- John Trevor Sutcliffe Director · appointed 2015 · resigned 2022
- Simon Alexander Carr Director · appointed 2010 · resigned 2026
- Edward James Boot Director · appointed 2010 · resigned 2015
- Jonathan Hamer Boot Director · appointed 2005 · resigned 2009
- Gianluigi Geddo Director · appointed 2003 · resigned 2026
- Douglas Greaves Director · appointed 2002 · resigned 2010
- Michael Robert Smith Director · appointed 2002 · resigned 2004
- Massimo Villa Director · appointed 2001 · resigned 2004
- Roger Balme Director · appointed 2000 · resigned 2002
- Robert Souter Fullerton Director · appointed 2000 · resigned 2002
- Cesare Arturo Morello Mosto Director · appointed 1999 · resigned 2001
- John Findlay Mcfadzean Director · appointed 1996 · resigned 2000
- John Patrick Burbidge Director · appointed 1996 · resigned 2000
- Richard Sandor Frischmann Director · appointed 1996 · resigned 1998
- Alan Thomas Crane Director · appointed 1996 · resigned 2000
- Pietro Bagnati Director · appointed 1996 · resigned 1999
- Vittorio Alocco Director · appointed 1996 · resigned 2003
- Joseph Michael Martin Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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