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

Roadchef Motorways Holdings 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 Roadchef Motorways Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Roisin Elish Morris 2023-2026 Director View profile
  2. Mark William Fox 2018-2025 Director View profile
  3. James Cameron Muirhead 2014-2025 Director View profile
  4. Lior Dafna 2012-2014 Director View profile
  5. Richard Ian Tindale 2010-2024 Director View profile
  6. Stephanie Lee 2010-2011 Director View profile
  7. Russell John Margerrison 2009-2010 Director View profile
  8. Raimond Savage 2009-2009 Director View profile
  9. Dr Ian Mckay 2009-2021 Director View profile
  10. Simon Charles Turl 2007-2020 Director View profile
  11. Finsbury Corporate Services Limited 2007-2009 Corporate-director View profile
  12. Assaf Haiat 2007-2009 Director View profile
  13. Richard Hunt 2004-2007 Director View profile
  14. Martin James Grant 2004-2007 Director View profile
  15. John Robert Greenwood 2001-2004 Director View profile
  16. Ernest Christopher Mcvay 1999-2001 Director View profile
  17. Stephen Tucker 1999-2001 Director View profile
  18. Nicholas David Walter Broughton 1999-2004 Director View profile
  19. Anthony Leslie Cooper 1999-2002 Director View profile
  20. Mark Raymond Clarke 1998-2003 Director View profile
  21. Timothy Ingram-Hill 1998-1999 Director View profile
  22. Finsbury Secretaries Limited 2007-2009 Corporate-secretary View profile
  23. Colin Stephen Bramall 2004-2007 Secretary View profile
  24. Thomas John Flanagan 1999-2004 Secretary View profile
  25. Timothy James Warwick 1998-1999 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
01/07/1998

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. Roadchef Motorways Holdings Limited is controlled by Roadchef Newco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Roadchef Newco 2 Limited is controlled by Roadchef Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Roadchef Limited is controlled by Roadchef Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Roadchef Bidco Limited is controlled by Roadchef Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Roadchef Midco Limited is controlled by Roadchef Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Roadchef Topco Limited is controlled by Meif 6 Range Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 · source: Companies House PSC register
  7. Meif 6 Range Bidco Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active significant influence · notified 2022-02-11 · source: Companies House PSC register
  8. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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.

6 directors on the board

3y median 2.2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 88Retail and trade 12Finance 6Hospitality 6Property 2Business services 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.

Sources

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

Record details
Company number
03593815
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