Road Link (A69) Holdings Limited
Company 03125851 Active
Connected board network
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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.
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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
- Darren Louis Littlewood Director · appointed 2022
- John Kenneth Fowler Director · appointed 1998
- Stefano Viviano Director · appointed 2026
10.8y median 4.5y
average tenure
27.7y
longest tenure
Directors past 6 years
- John Kenneth Fowler Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Darren Louis Littlewood Director · appointed 2022
- John Kenneth Fowler Director · appointed 1998
- Stefano Viviano Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gianluigi Geddo Director · appointed 2003 · resigned 2026
- Simon Alexander Carr Director · appointed 2010 · resigned 2026
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.
Property 27Professional services 21Construction 11Business services 5Dormant 5Transport 3Finance 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.
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
- Road Link (A69) Limited 3 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 03125851 |
| 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)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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.
- Henry Boot Construction Limited
50-75% shares · notified 2016-04-06
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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