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Company

UK Highways A55 (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 35

  1. Natasha Rouse 2021–2022 Director View profile
  2. Johannes Petrus Heemelaar 2017–2019 Director View profile
  3. Andrew Stephen Annesley Vachell 2015–2016 Director View profile
  4. Martyn Andrew Trodd 2013–2015 Director View profile
  5. Colin Antony Browne 2012–2015 Director View profile
  6. David Richard Bradbury 2012–2019 Director View profile
  7. Philip Jonathan Northfield 2010–2012 Director View profile
  8. Nigel Paul Taylor 2009–2010 Director View profile
  9. Graham Farley 2009–2013 Director View profile
  10. Neil Smith 2008–2014 Director View profile
  11. Antony Richard Gates 2007–2009 Director View profile
  12. Peter James Dawson 2005–2007 Director View profile
  13. David Jon Rushton 2004–2017 Director View profile
  14. Richard Charles Turner 2004–2009 Director View profile
  15. John Mcdonagh 2003–2005 Director View profile
  16. Stuart Nigel Jones 2003–2004 Director View profile
  17. Hannah Gilbey 2002–2003 Director View profile
  18. John Stuart Rushton 2002–2002 Director View profile
  19. Edward Graham Barron 2001–2003 Director View profile
  20. Derek Potts 2001–2008 Director View profile
  21. Michael John Mercer-Deadman 2001–2012 Director View profile
  22. Florence Marie Francoise Barras 1999–2001 Director View profile
  23. Sally-Ann Brooks 1998–2001 Director View profile
  24. Keith Cottrell 1998–2001 Director View profile
  25. Nicholas Cobbett Dawson 1998–2001 Director View profile
  26. Adrian James Henry Ewer 1998–1999 Director View profile
  27. John Whittington 1998–2000 Director View profile
  28. Geoffrey Wyn Williams 1998–1998 Director View profile
  29. Teresa Sarah Hedge 2016–2018 Secretary View profile
  30. Philip Naylor 2015–2016 Secretary View profile
  31. Jane Elizabeth Mackreth 2010–2015 Secretary View profile
  32. Anne Catherine Ramsay 2010–2015 Secretary View profile
  33. Anthony Alec Swift 2003–2010 Secretary View profile
  34. John Philip George 1999–2001 Secretary View profile
  35. Richard Gregory Curtis 1998–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/1998

Ownership

Owned by (2) 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 A55 (Holdings) Limited is controlled by Jlif (Holdings) A55 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02 · source: Companies House PSC register
  2. Jlif (Holdings) A55 Limited is controlled by Lagg Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-09-20 · source: Companies House PSC register
  3. Lagg Holdings Limited is controlled by DC3 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  4. DC3 (Assetco) Limited is controlled by DC3 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  5. DC3 (Issuer) Limited is controlled by Dalmore Capital 17 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  6. Dalmore Capital 17 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 · source: Companies House PSC register
  7. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  9. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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 for researchers

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.

2 directors on the board

5.4y median 5.4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 38Finance 29Other services 11Construction 9Professional services 9Transport 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.

Sources

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

Record details
Company number
03600969
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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