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Company

Countyroute Limited

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

Who leads it

Previous officers 19

  1. David Richard Bradbury 2022–2023 Director View profile
  2. Alexander David Gates 2018–2020 Director View profile
  3. Anthony John Cahill 2018–2018 Director View profile
  4. Andrew Stephen Pearson 2018–2019 Director View profile
  5. James Robert Olding 2017–2018 Director View profile
  6. Shu Yin Hsueh 2016–2017 Director View profile
  7. Thomas Daniel Brooks 2013–2016 Director View profile
  8. Danielle Jane Palmer 2013–2013 Director View profile
  9. Carl Harvey Dix 2012–2013 Director View profile
  10. Neil Smith 2008–2012 Director View profile
  11. Derek Potts 2001–2008 Director View profile
  12. Stuart Nigel Jones 1999–2001 Director View profile
  13. Florence Marie Francoise Barras 1999–2000 Director View profile
  14. Yvonne Anne Dee 1999–2001 Director View profile
  15. Geoffrey Wyn Williams 1998–1999 Director View profile
  16. Teresa Sarah Hedges 2015–2018 Secretary View profile
  17. Maria Lewis 2012–2015 Secretary View profile
  18. Michael John Mercer-Deadman 2000–2012 Secretary View profile
  19. Richard Gregory Curtis 1998–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1998

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. Countyroute Limited is controlled by John Laing Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. John Laing Infrastructure Limited is controlled by John Laing Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. John Laing Investments Limited is controlled by Aqueduct Newco 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-06 · source: Companies House PSC register
  4. Aqueduct Newco 2 Limited is controlled by Aqueduct Newco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  5. Aqueduct Newco 1 Limited is controlled by John Laing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-10-06 · source: Companies House PSC register
  6. John Laing Limited is controlled by John Laing Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. John Laing Holdco Limited is controlled by John Laing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. John Laing Group Limited is controlled by Aqueduct Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register

Ultimately controlled by Aqueduct Bidco Limited.

91 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 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

3.2y median 3.2y
average tenure
6.1y
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.

Professional services 6Construction 4Finance 3

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
03679991
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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