The Governance RegisterEdition 2026 · Compiled 12th July 2026

UK Highways Management Services Limited

Company 03310620 Active

Company details

Number03310620
StatusActive
TypePrivate Limited Company
Incorporated31/01/1997
Address8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Uk Highways Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (36)

  • 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
  • Gardner, John Paul Former Director · appointed 2015 · resigned 2018
  • Naylor, Philip Former Secretary · appointed 2015 · resigned 2016
  • 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
  • Ramsay, Anne Catherine Former Secretary · appointed 2011 · resigned 2015
  • Mackreth, Jane Elizabeth 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
  • Gilbey, Hannah Former Director · appointed 2003 · resigned 2003
  • Swift, Anthony Alec Former Secretary · appointed 2003 · resigned 2010
  • Barron, Edward Graham Former Director · appointed 2002 · resigned 2003
  • Friend, Andrew Erskine 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 2002
  • Herzberg, Francis Robin Former Director · appointed 1999 · resigned 2003
  • George, John Philip Former Secretary · appointed 1999 · resigned 2001
  • Brooks, Sally-Ann Former Secretary · appointed 1997 · resigned 1999
  • James, John Mansel Former Director · appointed 1997 · resigned 2001
  • Jones, Stuart Nigel Former Director · appointed 1997 · resigned 2004
  • Armstrong, James Former Director · appointed 1997 · resigned 1999
  • Lavers, Michael John Former Director · appointed 1997 · resigned 1998
  • Weston, Richard Former Director · appointed 1997 · resigned 1999
  • Pellard, Brian Former Director · appointed 1997 · resigned 1999
  • 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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