UK Highways Limited
Company 03310615 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.
1
directors on the board
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 2Business services 1Finance 1Tech and media 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Vercity Social Infrastructure (UK) Limited 1 shared director
- Vercity Holdings Limited 1 shared director
- UK Highways Management Services Limited 1 shared director
- Vercity Management Services Limited 1 shared director
- NEW Wayve Digital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03310615 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Vercity Management Services Limited
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Hoare, Richard Peter Director · appointed 2023
- Mccormack, Donna Lucia Secretary · appointed 2016
- Yeatman, Stuart David Former Director · appointed 2019 · resigned 2022
- Bourgeois, Donald A Former Director · appointed 2019 · resigned 2025
- Woodhead, Michael Paul Former Director · appointed 2016 · resigned 2019
- Naylor, Philip Former Secretary · appointed 2015 · resigned 2016
- Gardner, John Paul Former Director · appointed 2015 · resigned 2018
- Devoil, Neal Charles Former Director · appointed 2015 · resigned 2018
- DIX, Carl Harvey Former Director · appointed 2013 · resigned 2015
- Trodd, Martyn Andrew Former Director · appointed 2013 · resigned 2015
- Mackreth, Jane Elizabeth Former Secretary · appointed 2011 · resigned 2015
- Ramsay, Anne Catherine Former Secretary · appointed 2011 · resigned 2015
- Farley, Graham Former Director · appointed 2009 · resigned 2013
- Smith, Neil Former Director · appointed 2008 · resigned 2013
- Turner, Richard Charles Former Director · appointed 2004 · resigned 2009
- Mercer-Deadman, Michael John Former Director · appointed 2003 · resigned 2012
- Potts, Derek Former Director · appointed 2003 · resigned 2008
- Mcdonagh, John Former Director · appointed 2003 · resigned 2005
- Barron, Edward Graham Former Director · appointed 2003 · resigned 2003
- Gilbey, Hannah Former Director · appointed 2003 · resigned 2003
- Swift, Anthony Alec Former Secretary · appointed 2003 · resigned 2010
- Friend, Andrew Erskine Former Director · appointed 2001 · resigned 2003
- Robinson, Roger William Former Director · appointed 2001 · resigned 2003
- Barras, Florence Marie Francoise Former Director · appointed 1999 · resigned 2001
- Ewer, Adrian James Henry Former Director · appointed 1999 · resigned 2003
- Sharples, Edgar Rowan Former Director · appointed 1999 · resigned 2001
- Herzberg, Francis Robin Former Director · appointed 1999 · resigned 2003
- George, John Philip Former Secretary · appointed 1999 · resigned 2001
- Weston, Richard Former Director · appointed 1997 · resigned 1999
- Brooks, Sally-Ann Former Secretary · appointed 1997 · resigned 1999
- Jones, Stuart Nigel Former Director · appointed 1997 · resigned 2004
- Armstrong, James Former Director · appointed 1997 · resigned 1999
- Evans, Antony Yorath Former Director · appointed 1997 · resigned 1997
- Lavers, Michael John Former Director · appointed 1997 · resigned 1998
- Pellard, Brian Former Director · appointed 1997 · resigned 1999
- James, John Mansel Former Director · appointed 1997 · resigned 2001
- Williams, Geoffrey Wyn Former Nominee-director · appointed 1997 · resigned 1997
- Curtis, Richard Gregory Former Nominee-secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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