Company · Kings Langley
Autolink Concessionaires (M6) PLC
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- Maria Milagros Lopez Simon 2019-2019 View profile
- Antony Richard Gates 2017-2023 View profile
- David Richard Bradbury 2015-2019 View profile
- Joseph Mark Linney 2013-2015 View profile
- John Graham 2012-2018 View profile
- James Graeme Neill 2012-2017 View profile
- Andrew Stephen Pearson 2012-2013 View profile
- Neil Smith 2009-2012 View profile
- Colin Bruce Weekley 2007-2008 View profile
- Nicholas John Edward Crowther 2005-2018 View profile
- Edward Hilton Clarke 2003-2012 View profile
- Timothy John Kashem 2003-2005 View profile
- Michael John Mercer-Deadman 2003-2012 View profile
- Derek Potts 2003-2009 View profile
- Andrew Latham Nelson 2003-2003 View profile
- Charles Michael Mogg 2003-2003 View profile
- Anthony Oliver Bickerstaff 2001-2004 View profile
- Paul Alan Bannister 2001-2004 View profile
- Nicholas George Bown 2001-2003 View profile
- David Douglas Percival White 2000-2001 View profile
- Raymond Edward Brian Shine 1999-2000 View profile
- Peter Richard Alleyne Baker 1999-1999 View profile
- Brian William Hendry 1999-2000 View profile
- David Antony Metter 1997-2003 View profile
- Vincent William Christie 1997-1999 View profile
- Simon Henniker Ingall 1997-2001 View profile
- Miles Colin Shelley 1997-2018 View profile
- William James Barr 1997-2003 View profile
- Michael John Collard 1997-2007 View profile
- William Anthony Lucas 1997-2003 View profile
- Derek Limbert 1997-1999 View profile
- Logan Michael Mair 1997-1997 View profile
- Roger Benham Walsom 1996-1997 View profile
- James Hill Perry 1996-1997 View profile
- Kevin John Pearson 2013-2025 View profile
- Robert Peter Walker 2008-2013 View profile
- Robert Ian Mcbride 1997-1997 View profile
- Duncan James Macduff Liddell 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Construction of roads and motorways
- Incorporated
- 21/05/1996
- Registered office
- Kings Langley
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.
- Autolink Holdings (M6) LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Autolink Concessionaires (M6) PLC
is controlled by Autolink Holdings (M6) LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Autolink Holdings (M6) LTD
is controlled by Innisfree M&G PPP LLP
Evidence
active 50-75% shares, 50-75% voting · notified 2021-09-14 · source: Companies House PSC register - Innisfree M&G PPP LLP
is controlled by M&G Imppp 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - M&G Imppp 1 Limited
is controlled by M&G FA Limited
Evidence
active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M&G FA Limited
is controlled by M & G Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M & G Group Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
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- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- 16770048
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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.
5 directors on the board
- Robert John William Wotherspoon Director · appointed 2003
- David Honeyman Director · appointed 2018
- Benjamin Christopher Jacob Dean Director · appointed 2018
- Christopher James Director · appointed 2018
- John Kinloch Laidlaw Director · appointed 2023
9.8y median 7.8y
average tenure
23y
longest tenure
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2003
- David Honeyman Director · appointed 2018
- Benjamin Christopher Jacob Dean Director · appointed 2018
- Christopher James Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Robert John William Wotherspoon Director · appointed 2003
- David Honeyman Director · appointed 2018
- Benjamin Christopher Jacob Dean Director · appointed 2018
- Christopher James Director · appointed 2018
- John Kinloch Laidlaw Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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 43Construction 33Professional services 24Business services 19Property 12Health and social care 9Dormant 2Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03201364
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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