Countyroute 2 Limited
Company 03310613 Active
Connected board network
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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.
- Countyroute Limited 2 shared directors
- Countyroute (A130) PLC. 2 shared directors
- Laing Investments Management Services (Netherlands) Limited 2 shared directors
- Laing Investments Management Services (Germany) Limited 2 shared directors
- Uliving@Brighton (Holdco) Limited 1 shared director
- Uliving@Brighton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03310613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1997 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- John Laing Infrastructure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Martijn Lunneker Director · appointed 2026
- Antoon Theodoor Willem Witjes Director · appointed 2020
Show 19 former officers
- David Richard Bradbury Director · appointed 2022 · resigned 2023
- Alexander David Gates Director · appointed 2018 · resigned 2020
- Anthony John Cahill Director · appointed 2018 · resigned 2018
- Andrew Stephen Pearson Director · appointed 2018 · resigned 2019
- James Robert Olding Director · appointed 2017 · resigned 2018
- Shu Yin Hsueh Director · appointed 2016 · resigned 2017
- Teresa Sarah Hedges Secretary · appointed 2015 · resigned 2018
- Thomas Daniel Brooks Director · appointed 2013 · resigned 2016
- Danielle Jane Palmer Director · appointed 2013 · resigned 2013
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- Carl Harvey Dix Director · appointed 2012 · resigned 2013
- Neil Smith Director · appointed 2008 · resigned 2012
- Derek Potts Director · appointed 2001 · resigned 2008
- Michael John Mercer-Deadman Secretary · appointed 2000 · resigned 2012
- Florence Marie Francoise Barras Director · appointed 1999 · resigned 2000
- Yvonne Anne Dee Director · appointed 1999 · resigned 2001
- Stuart Nigel Jones Director · appointed 1997 · resigned 2001
- Geoffrey Wyn Williams Nominee-director · appointed 1997 · resigned 1997
- Richard Gregory Curtis Nominee-secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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