UK Highways A55 Limited
Company 03600964 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
5.4y median 5.4y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 38Finance 31Other services 11Professional services 9Construction 7Transport 5Education 1Property 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.
Related organisations
- UK Highways A55 (Holdings) Limited 2 shared directors
- Jlif Holdings (AVP&C) Limited 2 shared directors
- Amey Infrastructure Management (3) Limited 2 shared directors
- 345 Rail Leasing Limited 2 shared directors
- 345 Rail Leasing MID CO Limited 2 shared directors
- Equitix GP 5 W&B TOP Holdings LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03600964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1998 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42110 - Construction of roads and motorways
Ownership - persons with significant control (1)
- Uk Highways A55 (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Scott, Jack Anthony Director · appointed 2022
- Rahuf, Kashif Director · appointed 2019
- Rouse, Natasha Former Director · appointed 2021 · resigned 2022
- Heemelaar, Johannes Petrus Former Director · appointed 2017 · resigned 2019
- Hedges, Teresa Sarah Former Secretary · appointed 2016 · resigned 2018
- Vachell, Andrew Stephen Annesley Former Director · appointed 2015 · resigned 2016
- Naylor, Philip Former Secretary · appointed 2015 · resigned 2016
- Trodd, Martyn Andrew Former Director · appointed 2013 · resigned 2015
- Browne, Colin Antony Former Director · appointed 2012 · resigned 2015
- Bradbury, David Richard Former Director · appointed 2012 · resigned 2019
- Mackreth, Jane Elizabeth Former Secretary · appointed 2010 · resigned 2015
- Ramsay, Anne Catherine Former Secretary · appointed 2010 · resigned 2015
- Northfield, Philip Jonathan Former Director · appointed 2010 · resigned 2012
- Taylor, Nigel Paul Former Director · appointed 2009 · resigned 2010
- Farley, Graham Former Director · appointed 2009 · resigned 2013
- Smith, Neil Former Director · appointed 2008 · resigned 2014
- Gates, Antony Richard Former Director · appointed 2007 · resigned 2009
- Dawson, Peter James Former Director · appointed 2005 · resigned 2007
- Rushton, David Jon Former Director · appointed 2004 · resigned 2017
- Turner, Richard Charles Former Director · appointed 2004 · resigned 2009
- Mcdonagh, John Former Director · appointed 2003 · resigned 2005
- Jones, Stuart Nigel Former Director · appointed 2003 · resigned 2004
- Swift, Anthony Alec Former Secretary · appointed 2003 · resigned 2010
- Gilbey, Hannah Former Director · appointed 2002 · resigned 2003
- Rushton, John Stuart Former Director · appointed 2002 · resigned 2002
- Barron, Edward Graham Former Director · appointed 2001 · resigned 2003
- Potts, Derek Former Director · appointed 2001 · resigned 2008
- Mercer-Deadman, Michael John Former Director · appointed 2001 · resigned 2012
- Barras, Florence Marie Francoise Former Director · appointed 1999 · resigned 2001
- George, John Philip Former Secretary · appointed 1999 · resigned 2001
- Brooks, Sally-Ann Former Director · appointed 1998 · resigned 2001
- Cottrell, Keith Former Director · appointed 1998 · resigned 2001
- Dawson, Nicholas Cobbett Former Director · appointed 1998 · resigned 2001
- Ewer, Adrian James Henry Former Director · appointed 1998 · resigned 1999
- Whittington, John Former Director · appointed 1998 · resigned 2000
- Williams, Geoffrey Wyn Former Director · appointed 1998 · resigned 1998
- Curtis, Richard Gregory Former Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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