Roadchef Motorways Holdings Limited
Company 03593815 Active
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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.
- Blue Boar Motorways Limited 6 shared directors
- Roadchef Motorways Limited 6 shared directors
- Roadchef Limited 6 shared directors
- First Motorway Services Limited 6 shared directors
- Roadchef (Winchester) Limited 6 shared directors
- Roadchef Development Holdings Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03593815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1998 |
| Address | ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Roadchef Newco 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Joshua Ellis Thomas Allan Egan Director · appointed 2025
- Timothy James Gittins Director · appointed 2025
- Sajid Yacoob Director · appointed 2025
- Peter Alan Cossar Director · appointed 2023
- Laura Bunn Director · appointed 2021
- Darrell Andrew Eggington Wade Director · appointed 2019
- Michael Hedditch Secretary · appointed 2009
Show 25 former officers
- Roisin Elish Morris Director · appointed 2023 · resigned 2026
- Mark William Fox Director · appointed 2018 · resigned 2025
- James Cameron Muirhead Director · appointed 2014 · resigned 2025
- Lior Dafna Director · appointed 2012 · resigned 2014
- Richard Ian Tindale Director · appointed 2010 · resigned 2024
- Stephanie Lee Director · appointed 2010 · resigned 2011
- Russell John Margerrison Director · appointed 2009 · resigned 2010
- Raimond Savage Director · appointed 2009 · resigned 2009
- Mckay, Ian, Dr Director · appointed 2009 · resigned 2021
- Simon Charles Turl Director · appointed 2007 · resigned 2020
- Finsbury Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2009
- Finsbury Corporate Services Limited Corporate-director · appointed 2007 · resigned 2009
- Assaf Haiat Director · appointed 2007 · resigned 2009
- Richard Hunt Director · appointed 2004 · resigned 2007
- Colin Stephen Bramall Secretary · appointed 2004 · resigned 2007
- Martin James Grant Director · appointed 2004 · resigned 2007
- John Robert Greenwood Director · appointed 2001 · resigned 2004
- Ernest Christopher Mcvay Director · appointed 1999 · resigned 2001
- Stephen Tucker Director · appointed 1999 · resigned 2001
- Nicholas David Walter Broughton Director · appointed 1999 · resigned 2004
- Anthony Leslie Cooper Director · appointed 1999 · resigned 2002
- Thomas John Flanagan Secretary · appointed 1999 · resigned 2004
- Mark Raymond Clarke Director · appointed 1998 · resigned 2003
- Timothy James Warwick Secretary · appointed 1998 · resigned 1999
- Timothy Ingram-Hill Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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