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Eight Roads Services (UK) Limited

Eight Roads Services (UK) Limited is an active UK company (number 03982436), incorporated 2000, with 3 current directors including James Galed Herbert and Suzanne Louise O'Connell. 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 Eight Roads Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Ranjani Kearsley 2019-2021 Director View profile
  2. Melanie Louise Halsey 2014-2019 Director View profile
  3. Cyrus David Jilla 2013-2019 Director View profile
  4. John Fraser Milne Mckie 2012-2021 Director View profile
  5. Nicola Joanne Mccabe 2008-2014 Director View profile
  6. Anders Magnus Lundgren 2008-2009 Director View profile
  7. Richard Anthony Heberden 2007-2008 Director View profile
  8. Matthew Alan Heath 2007-2012 Director View profile
  9. David James Holland 2003-2006 Director View profile
  10. Andrew James King Steward 2003-2006 Director View profile
  11. Richard Wane 2003-2008 Director View profile
  12. Simon Mark Haslam 2000-2013 Director View profile
  13. Barry Richard James Bateman 2000-2003 Director View profile
  14. Robert Marc Sylvain 2000-2003 Director View profile
  15. Pamela Gaye Edwards 2000-2003 Director View profile
  16. Elaine Joy Clements 2000-2000 Director View profile
  17. Hon Richard James Nigel Cripps 2000-2000 Director View profile
  18. Eleanor Jane Zuercher 2000-2000 Nominee-director View profile
  19. FIL Investment Management Limited 2021-2024 Corporate-secretary View profile
  20. Gillian Dawn Marshall 2016-2021 Secretary View profile
  21. FIL Administration Limited 2001-2016 Corporate-secretary View profile
  22. Annette Barbara Powley 2000-2001 Secretary View profile
  23. Sally Anne Hinchliffe 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2000

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. Eight Roads Services (UK) Limited is controlled by Eight Roads UK Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 · source: Companies House PSC register

Ultimately controlled by Eight Roads UK Operations 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

6.2y median 5.5y
average tenure
7.5y
longest tenure

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.

Finance 6

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
03982436
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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