Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

UK Highways Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is UK Highways Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Stuart David Yeatman 2019-2022 Director View profile
  2. Donald A Bourgeois 2019-2025 Director View profile
  3. Michael Paul Woodhead 2016-2019 Director View profile
  4. John Paul Gardner 2015-2018 Director View profile
  5. Neal Charles Devoil 2015-2018 Director View profile
  6. Carl Harvey Dix 2013-2015 Director View profile
  7. Martyn Andrew Trodd 2013-2015 Director View profile
  8. Graham Farley 2009-2013 Director View profile
  9. Neil Smith 2008-2013 Director View profile
  10. Richard Charles Turner 2004-2009 Director View profile
  11. Michael John Mercer-Deadman 2003-2012 Director View profile
  12. Derek Potts 2003-2008 Director View profile
  13. John Mcdonagh 2003-2005 Director View profile
  14. Edward Graham Barron 2003-2003 Director View profile
  15. Hannah Gilbey 2003-2003 Director View profile
  16. Andrew Erskine Friend 2001-2003 Director View profile
  17. Roger William Robinson 2001-2003 Director View profile
  18. Florence Marie Francoise Barras 1999-2001 Director View profile
  19. Adrian James Henry Ewer 1999-2003 Director View profile
  20. Edgar Rowan Sharples 1999-2001 Director View profile
  21. Francis Robin Herzberg 1999-2003 Director View profile
  22. Richard Weston 1997-1999 Director View profile
  23. Stuart Nigel Jones 1997-2004 Director View profile
  24. James Armstrong 1997-1999 Director View profile
  25. Antony Yorath Evans 1997-1997 Director View profile
  26. Michael John Lavers 1997-1998 Director View profile
  27. Brian Pellard 1997-1999 Director View profile
  28. John Mansel James 1997-2001 Director View profile
  29. Geoffrey Wyn Williams 1997-1997 Nominee-director View profile
  30. Philip Naylor 2015-2016 Secretary View profile
  31. Jane Elizabeth Mackreth 2011-2015 Secretary View profile
  32. Anne Catherine Ramsay 2011-2015 Secretary View profile
  33. Anthony Alec Swift 2003-2010 Secretary View profile
  34. John Philip George 1999-2001 Secretary View profile
  35. Sally-Ann Brooks 1997-1999 Secretary View profile
  36. Richard Gregory Curtis 1997-2001 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/01/1997

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.

Group

  1. UK Highways Limited is controlled by Vercity Management Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-15 · source: Companies House PSC register
  2. Vercity Management Services Limited is controlled by Vercity Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vercity Holdings Limited is controlled by Innisfree M&G PPP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

439 other companies in this group

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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03310615
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data