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Company · London

Road Management Services (Darrington) Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Daniel Geoffrey North 2022-2025 Director View profile
  2. Nicola Sparrow 2019-2022 Director View profile
  3. Peter John Meffan 2018-2022 Director View profile
  4. Christopher James Lavery 2017-2018 Director View profile
  5. Celine Marie Maronne 2014-2017 Director View profile
  6. Rebekah Arlene Barrientos 2013-2014 Director View profile
  7. Benedict James Wynne-Simmons 2012-2014 Director View profile
  8. Phillip Joseph Dodd 2012-2016 Director View profile
  9. Guilherme Carvalho 2009-2010 Director View profile
  10. Simon Jeffrey Usher 2009-2013 Director View profile
  11. Charles Alistair Snart 2009-2020 Director View profile
  12. John Mc Donagh 2008-2009 Director View profile
  13. Larry Jay Henry 2007-2019 Director View profile
  14. Janet Patricia Chamberlain 2007-2008 Director View profile
  15. Ian Richard Gethin 2007-2008 Director View profile
  16. Paul Mcculloch 2007-2012 Director View profile
  17. Martin James Rawlinson 2006-2008 Director View profile
  18. Anthony Jeffrey Fetterman 2005-2007 Director View profile
  19. Victor Revuelta 2004-2007 Director View profile
  20. Erik Francis Layzell 2004-2005 Director View profile
  21. Christopher Duncan Arthur 2003-2006 Director View profile
  22. Barry Robert Boyde Pope 2003-2007 Director View profile
  23. Antonio De La Llama 2003-2007 Director View profile
  24. Stephen Francis Kibblewhite 2003-2008 Director View profile
  25. Christopher James 2003-2004 Director View profile
  26. David Steel 2003-2006 Director View profile
  27. Peter Frederick Simpson 2002-2009 Director View profile
  28. Paul Anthony Evans 2002-2009 Director View profile
  29. Juan Luis Pozo Remirez 2002-2004 Director View profile
  30. Philip Smith 2002-2009 Director View profile
  31. Andrew Philip Jackson 2002-2003 Director View profile
  32. Douglas George Hawkins 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
09/12/2002
Registered office
London

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 (Darrington) Holdings Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 75-100% shares · notified 2022-05-10 · source: Companies House PSC register
  2. Semperian PPP Investment Partners NO.2 Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 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.

Financials

Net assets
£32,634,000
Total assets
£212,974,000
Cash
£27,795,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£6,134,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

4y median 1.7y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 28Construction 20Utilities 8Property 6Dormant 3Finance 3Health and social care 2

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
04612245
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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