Sheppey Route (Holdings) Limited
Company 04918710 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Josh Callum Bond Director · appointed 2024
- Matthew James Edwards Director · appointed 2017
- John Philip George Director · appointed 2023
- David Wyn Davies Director · appointed 2013
7y median 6.2y
average tenure
13.4y
longest tenure
Directors past 6 years
- Matthew James Edwards Director · appointed 2017
- David Wyn Davies Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Josh Callum Bond Director · appointed 2024
- Matthew James Edwards Director · appointed 2017
- John Philip George Director · appointed 2023
- David Wyn Davies Director · appointed 2013
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.
Professional services 60Business services 39Construction 36Health and social care 14Utilities 13Dormant 7Finance 5Property 4
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sheppey Route Limited 4 shared directors
- Connect Roads Limited 2 shared directors
- Connect M1-A1 Limited 2 shared directors
- Connect A50 Limited 2 shared directors
- Connect M1-A1 Holdings Limited 2 shared directors
- Connect A30/A35 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04918710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2003 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Biif Holdco III Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrastructure Investments (Roads) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sheppey Route Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Josh Callum Bond Director · appointed 2024
- John Philip George Director · appointed 2023
- Matthew James Edwards Director · appointed 2017
- David Wyn Davies Director · appointed 2013
Show 23 former officers
- Celine Marie Maronne Director · appointed 2014 · resigned 2017
- John Whittington Director · appointed 2014 · resigned 2021
- Benedict James Wynne-Simmons Director · appointed 2012 · resigned 2014
- Sally-Ann Brooks Director · appointed 2011 · resigned 2023
- Biif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2012
- Beif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2011
- Antony Richard Gates Director · appointed 2010 · resigned 2011
- David William Bowler Director · appointed 2010 · resigned 2020
- Richard Donald Ladd Director · appointed 2007 · resigned 2010
- Anne Catherine Ramsay Secretary · appointed 2007 · resigned 2016
- Jane Elizabeth Mackreth Secretary · appointed 2007 · resigned 2016
- Philip Kolon Director · appointed 2007 · resigned 2007
- Robert James Styles Director · appointed 2007 · resigned 2010
- Graham Farley Director · appointed 2005 · resigned 2011
- Jasvinder Singh Bal Director · appointed 2005 · resigned 2006
- Nadir Maruf Director · appointed 2005 · resigned 2005
- Hannah Gilbey Director · appointed 2004 · resigned 2005
- Sylvia Wen Lynn Wan Secretary · appointed 2004 · resigned 2007
- David Alexander John Anderson Secretary · appointed 2004 · resigned 2007
- Mark Sewart Robinson Director · appointed 2004 · resigned 2007
- John Mcdonagh Director · appointed 2003 · resigned 2005
- Stuart Nigel Jones Director · appointed 2003 · resigned 2013
- Mitre Directors Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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