Road Management Services (Finance) PLC
Company 04608449 Active
Connected board network
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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
4y median 1.7y
average tenure
9.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 34Professional services 31Construction 20Utilities 8Property 6Dormant 3Health and social care 2Other 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 (Darrington) Limited 3 shared directors
- Road Management Services (Darrington) Holdings Limited 3 shared directors
- Road Management Limited 2 shared directors
- Road Management Group Limited 2 shared directors
- Road Management Services (Peterborough) Limited 2 shared directors
- Road Management Services (Gloucester) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04608449 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/12/2002 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Road Management Services (Darrington) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Louis Javier Falero Director · appointed 2025
- Prince Yao Dakpoe Director · appointed 2024
- Matthew James Edwards Director · appointed 2017
Show 32 former officers
- Daniel Geoffrey North Director · appointed 2022 · resigned 2025
- Nicola Sparrow Director · appointed 2019 · resigned 2022
- Peter John Meffan Director · appointed 2018 · resigned 2022
- Christopher James Lavery Director · appointed 2017 · resigned 2018
- Celine Marie Maronne Director · appointed 2014 · resigned 2017
- Rebekah Arlene Barrientos Director · appointed 2013 · resigned 2014
- Benedict James Wynne-Simmons Director · appointed 2012 · resigned 2014
- Phillip Joseph Dodd Director · appointed 2012 · resigned 2016
- Guilherme Carvalho Director · appointed 2009 · resigned 2010
- Simon Jeffrey Usher Director · appointed 2009 · resigned 2013
- Charles Alistair Snart Director · appointed 2009 · resigned 2020
- Michael Ryan Director · appointed 2008 · resigned 2009
- Larry Jay Henry Director · appointed 2007 · resigned 2019
- Janet Patricia Chamberlain Director · appointed 2007 · resigned 2008
- Ian Richard Gethin Director · appointed 2007 · resigned 2008
- Paul Mcculloch Director · appointed 2007 · resigned 2012
- Martin James Rawlinson Director · appointed 2006 · resigned 2008
- Anthony Jeffrey Fetterman Director · appointed 2005 · resigned 2007
- Victor Revuelta Director · appointed 2004 · resigned 2007
- Erik Francis Layzell Director · appointed 2004 · resigned 2005
- Christopher Duncan Arthur Director · appointed 2003 · resigned 2006
- Barry Robert Boyde Pope Director · appointed 2003 · resigned 2007
- Antonio De La Llama Director · appointed 2003 · resigned 2007
- Stephen Francis Kibblewhite Director · appointed 2003 · resigned 2008
- Christopher James Director · appointed 2003 · resigned 2004
- David Steel Director · appointed 2003 · resigned 2006
- Peter Frederick Simpson Director · appointed 2002 · resigned 2009
- Paul Anthony Evans Director · appointed 2002 · resigned 2009
- Juan Luis Pozo Remirez Director · appointed 2002 · resigned 2004
- Philip Smith Director · appointed 2002 · resigned 2009
- Douglas George Hawkins Secretary · appointed 2002 · resigned 2008
- Andrew Philip Jackson Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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