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Road Management Services (A13) PLC

Road Management Services (A13) PLC is an active UK company (number 03917644), incorporated 2000, with 3 current directors including Salvador Myro Cuenco and Antonio De La Llama Campillo. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Road Management Services (A13) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. David Blanco Caballero 2022-2024 Director View profile
  2. Andrew Marino Goodwin 2020-2024 Director View profile
  3. James Arthur Barrett 2020-2020 Director View profile
  4. Peter John Meffan 2019-2024 Director View profile
  5. Teresa Estrada 2019-2025 Director View profile
  6. S.A. Iridium Concesiones De Infraestructuras 2018-2025 Corporate-director View profile
  7. S.L. Desarollo De Concesiones Ferroviarias 2018-2025 Corporate-director View profile
  8. Daniel Paredes Cordon 2018-2025 Director View profile
  9. Desarollo DE Concesiones Viarias DOS S.L. 2018-2025 Corporate-director View profile
  10. Nathan Horsman 2017-2019 Director View profile
  11. Rebekah Arlene Barrientos 2013-2014 Director View profile
  12. Michael John Eyles 2013-2022 Director View profile
  13. Robert Stephen Carter 2012-2018 Director View profile
  14. Frank Charles Morse 2012-2018 Director View profile
  15. Martyn Andrew Trodd 2011-2017 Director View profile
  16. Francis Robin Herzberg 2011-2018 Director View profile
  17. Simon Jeffrey Usher 2009-2013 Director View profile
  18. Graham Farley 2008-2011 Director View profile
  19. Wynn Napier Kenrick 2008-2011 Director View profile
  20. Larry Jay Henry 2007-2020 Director View profile
  21. Kevin Smith 2007-2010 Director View profile
  22. Desarrollo DE Concesiones Viarias UNO S L 2006-2025 Corporate-director View profile
  23. AM Nominees Limited 2006-2008 Corporate-director View profile
  24. Phillip Joseph Dodd 2006-2007 Director View profile
  25. Anthony Jeffrey Fetterman 2005-2007 Director View profile
  26. Victor Revuelta 2004-2006 Director View profile
  27. Erik Francis Layzell 2004-2005 Director View profile
  28. Christopher Duncan Arthur 2003-2006 Director View profile
  29. Barry Robert Boyde Pope 2003-2012 Director View profile
  30. Christopher James 2003-2004 Director View profile
  31. David Steel 2002-2006 Director View profile
  32. Antonio De La Llama 2002-2006 Director View profile
  33. Ian John Wolstenholme 2002-2003 Director View profile
  34. Stephen Francis Kibblewhite 2002-2006 Director View profile
  35. Juan Luis Pozo Remirez 2001-2004 Director View profile
  36. Janet Patricia Chamberlain 2001-2006 Director View profile
  37. Jose Luis Vega Biesa 2001-2001 Director View profile
  38. Richard Martin Clampett 2000-2001 Director View profile
  39. Jose Antonio Estrada Fernandez 2000-2001 Director View profile
  40. Peter Frederick Simpson 2000-2009 Director View profile
  41. Andrew Philip Jackson 2000-2003 Director View profile
  42. Paul Anthony Evans 2000-2009 Director View profile
  43. Philip Smith 2000-2013 Director View profile
  44. Britannia Company Formations Limited 2000-2001 Corporate-director View profile
  45. Michael John Bardsley 2000-2000 Director View profile
  46. Amec Nominees Limited 2000-2000 Corporate-director View profile
  47. Tarenjit Kaur Deshore 2018-2019 Secretary View profile
  48. Jane Elizabeth Mackreth 2017-2018 Secretary View profile
  49. Anne Catherine Ramsay 2017-2018 Secretary View profile
  50. Gordon Russell Howard 2010-2017 Secretary View profile
  51. Anthony Alec Swift 2009-2010 Secretary View profile
  52. Douglas George Hawkins 2000-2008 Secretary View profile
  53. Christopher Laskey Fidler 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2000

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. Road Management Services (A13) PLC is controlled by Road Management Services (A13) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Road Management Services (A13) Holdings Limited is controlled by Dragados Concessions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 · source: Companies House PSC register

Ultimately controlled by Dragados Concessions Limited.

3 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.

3 directors on the board

1.4y median 1.1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4Business services 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
03917644
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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