Road Management Services (A13) Holdings Limited
Company 03917652 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.
3
directors on the board
1.4y median 1.1y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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 3Construction 3Professional services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Road Management Services (A13) PLC 3 shared directors
- Road Management Services (A13) Operations Limited 3 shared directors
- Dragados Concessions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03917652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2000 |
| Address | 43 ORCHARD PLACE, LONDON, E14 0JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Dragados Concessions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kellogg Brown & Root Limited ceased 2024
voting rights 25-50%
Officers (53)
- Salvador Myro Cuenco Director · appointed 2025
- Antonio De La Llama Campillo Director · appointed 2025
- Alfonso Juan Basabe Garcia Director · appointed 2024
Show 50 former officers
- David Blanco Caballero Director · appointed 2022 · resigned 2024
- Andrew Marino Goodwin Director · appointed 2020 · resigned 2024
- James Arthur Barrett Director · appointed 2020 · resigned 2020
- Peter John Meffan Director · appointed 2019 · resigned 2024
- Teresa Estrada Director · appointed 2019 · resigned 2025
- S.L. Desarollo De Concesiones Ferroviarias Corporate-director · appointed 2018 · resigned 2025
- S.A. Iridium Concesiones De Infraestructuras Corporate-director · appointed 2018 · resigned 2025
- Daniel Paredes Cordon Director · appointed 2018 · resigned 2025
- Desarollo DE Concesiones Viarias DOS S.L. Corporate-director · appointed 2018 · resigned 2025
- Tarenjit Kaur Deshore Secretary · appointed 2018 · resigned 2019
- Nathan Horsman Director · appointed 2017 · resigned 2019
- Rebekah Arlene Barrientos Director · appointed 2013 · resigned 2014
- Michael John Eyles Director · appointed 2013 · resigned 2022
- Frank Charles Morse Director · appointed 2012 · resigned 2018
- Robert Stephen Carter Director · appointed 2012 · resigned 2018
- Martyn Andrew Trodd Director · appointed 2011 · resigned 2017
- Francis Robin Herzberg Director · appointed 2011 · resigned 2018
- Gordon Russell Howard Secretary · appointed 2010 · resigned 2017
- Simon Jeffrey Usher Director · appointed 2009 · resigned 2013
- Anthony Alec Swift Secretary · appointed 2009 · resigned 2010
- Graham Farley Director · appointed 2008 · resigned 2011
- Wynn Napier Kenrick Director · appointed 2008 · resigned 2011
- Larry Jay Henry Director · appointed 2007 · resigned 2020
- Kevin Smith Director · appointed 2007 · resigned 2010
- Desarrollo DE Concesiones Viarias UNO S L Corporate-director · appointed 2006 · resigned 2025
- AM Nominees Limited Corporate-director · appointed 2006 · resigned 2008
- Phillip Joseph Dodd Director · appointed 2006 · resigned 2007
- Anthony Jeffrey Fetterman Director · appointed 2005 · resigned 2007
- Victor Revuelta Director · appointed 2004 · resigned 2006
- Erik Francis Layzell Director · appointed 2004 · resigned 2005
- Christopher Duncan Arthur Director · appointed 2003 · resigned 2006
- Barry Robert Boyde Pope Director · appointed 2003 · resigned 2012
- Christopher James Director · appointed 2003 · resigned 2004
- David Steel Director · appointed 2002 · resigned 2006
- Antonio De La Llama Director · appointed 2002 · resigned 2006
- Ian John Wolstenholme Director · appointed 2002 · resigned 2003
- Stephen Francis Kibblewhite Director · appointed 2002 · resigned 2006
- Juan Luis Pozo Remirez Director · appointed 2001 · resigned 2004
- Janet Patricia Chamberlain Director · appointed 2001 · resigned 2006
- Jose Luis Vega Biesa Director · appointed 2001 · resigned 2001
- Douglas George Hawkins Secretary · appointed 2000 · resigned 2008
- Richard Martin Clampett Director · appointed 2000 · resigned 2001
- Jose Antonio Estrada Fernandez Director · appointed 2000 · resigned 2001
- Peter Frederick Simpson Director · appointed 2000 · resigned 2009
- Andrew Philip Jackson Director · appointed 2000 · resigned 2003
- Paul Anthony Evans Director · appointed 2000 · resigned 2009
- Philip Smith Director · appointed 2000 · resigned 2013
- Christopher Laskey Fidler Secretary · appointed 2000 · resigned 2000
- Michael John Bardsley Director · appointed 2000 · resigned 2000
- Amec Nominees Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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