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Who leads it
Previous officers 1
- Antony Hirst 2001-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
14 contracts · £12,898,274 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Cleveland Bridge Passive Bearings- WECA PSF Direct Award
Cleveland Bridge Passive Bearings
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S30105 National Enforcement Strategy and Coordination Project (NESCO) Phase 2
Specialist external expertise is required to help ensure enforcement activity remains technically robust, legally defensible, and aligned with National Highways' Road to Zero Harm objectives. This commission has been established to pr…
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M0120 - HS2 Interfacing Project Management Services
Purpose of service National Highways intends to establish a contract for the provision of Risk Lead Services, Senior Project Managers, Project Managers, a Planning Manager and Assistant Project Managers to form a core delivery team. This t…
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S30066 2025/26 State of the Network (SoN) Report
The service will comprise the provision of strategic, technical and project management support to the asset management development team to deliver key functions, including: - Reviewing v1 of the State of the Network (SoN) Report and asso…
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PSF4 Lot 4A - Thirlmere West Active Travel Scheme Optioneering and Design Services
PSF4 Lot 4a - Thirlmere West Active Travel Scheme Optioneering and Design Services
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ETRO for Everton West
Consultancy services for ETRO Everton West
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M0101 RIS3 Project Management North
Background. - National Highways goal: look to the future to find more ways to deliver safer, smoother and more reliable journeys for our customers. - The pipeline develops schemes for future consideration based on - strategic studies - …
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27851 - General, Principal and Special Structural Inspections
27851 - General, Principal and Special Structural Inspections
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Tinsley Lane, Planning & Multi-Disc Support
Planning and multi-disc support to secure outline planning permission at land east of Tinsley Lane, Crawley
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ITEP0666 - Lot 5 Package 4 Operational Technology Consultancy Support
Digital Services requires a compliant, centrally managed route to market through which DS Technical Support Services can be procured to enable the delivery of the DS business plan and RIS3 business plan as well as supporting wider initiativ…
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Contract for Communications and Engagement Support
To appoint a communications agency or consultant for a set period of time, who will lead on the Stakeholder engagement, public consultations and communications needed regarding the development of new and existing facilities, new waste proce…
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Analysis of VECTO data for HGVs
To analyse the EEA HGV CO₂ monitoring dataset and produce aggregated analysis outputs, and to provide support to enable the Department to ingest and understand the dataset.
About
- Incorporated
- 13/02/2001
Financials
- Net assets
- £7,322
- Total assets
- £7,322
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Warren Spencer Pike Director · appointed 2001
Directors past 6 years
- Warren Spencer Pike Director · appointed 2001
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04159006
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data