Company · Sheffield
Road Link (A69) Holdings Limited
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- John Trevor Sutcliffe 2015-2022 View profile
- Simon Alexander Carr 2010-2026 View profile
- Edward James Boot 2010-2015 View profile
- Jonathan Hamer Boot 2005-2009 View profile
- Gianluigi Geddo 2003-2026 View profile
- Douglas Greaves 2002-2010 View profile
- Michael Robert Smith 2002-2004 View profile
- Massimo Villa 2001-2004 View profile
- Roger Balme 2000-2002 View profile
- Robert Souter Fullerton 2000-2002 View profile
- Cesare Arturo Morello Mosto 1999-2001 View profile
- John Findlay Mcfadzean 1996-2000 View profile
- John Patrick Burbidge 1996-2000 View profile
- Richard Sandor Frischmann 1996-1998 View profile
- Alan Thomas Crane 1996-2000 View profile
- Pietro Bagnati 1996-1999 View profile
- Vittorio Alocco 1996-2003 View profile
- Joseph Michael Martin 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Incorporated
- 14/11/1995
- Registered office
- Sheffield
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.
- Henry Boot Construction Limited
50-75% shares · notified 2016-04-06
Group
- Road Link (A69) Holdings Limited
is controlled by Henry Boot Construction Limited
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register - Henry Boot Construction Limited
is controlled by Henry Boot PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Henry Boot PLC.
78 other companies in this group
- Iamp Management Company Limited
- Montagu 406 Regeneration LLP
- Island Site (Nominee) Limited
- SJM (Nominee) Limited
- Henry Boot Scotland Limited
- Plot 7 East Markham Vale Management Company Limited
- Tropo Limited
- Bigmouth Manchester Limited
- HB Island Limited
- Henry Boot Estates Limited
- Marboot Centregate LTD
- Henry Boot 'K' Limited
- Henry Boot Construction Limited
- Winter Ground Limited
- Chocolate Works York Management Company Limited
- Saltwoodend Limited
- Hallam Homes Limited
- HBD Golden Valley Limited
- Henry Boot Leasing Limited
- The Residence (York) Management Company Limited
- Henry Boot (Launceston) Limited
- Banner Plant Limited
- Spark Walsall Management Company Limited
- HB Origin Limited
- Banner Airforce Limited
- First National Housing Trust Limited
- Crimea Land Mansfield LLP
- Mvne LLP
- Island Site (General Partner) Limited
- Wyvern Park Skipton Management Company Limited
- Henry Boot Nottingham Limited
- HBD GP Limited
- Henry Boot Projects Limited
- HBD City Court Limited
- Marboot Centregate 2 Limited
- Henry Boot & Sons Limited
- Tropo Renewables Limited
- Henry Boot (Manchester) Limited
- ST John's Manchester Limited
- Henry Boot Homes Limited
- Banner Cross Hall Limited
- Markey Colston Limited
- 13987678
- HBD Summerhill Limited
- Hbgp Limited
- SJM GP Limited
- Buffergone Limited
- Butterfield Quad Management Company Limited
- Constructionend Limited
- Henry Boot Developments 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
- Darren Louis Littlewood Director · appointed 2022
- John Kenneth Fowler Director · appointed 1998
- Stefano Viviano Director · appointed 2026
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.
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
- 03125851
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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