Company
Sheppey Route (Holdings) Limited
Sheppey Route (Holdings) Limited is an active UK company (number 04918710), incorporated 2003, with 4 current directors including Josh Callum Bond and John Philip George. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Sheppey Route (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Celine Marie Maronne 2014-2017 View profile
- John Whittington 2014-2021 View profile
- Benedict James Wynne-Simmons 2012-2014 View profile
- Sally-Ann Brooks 2011-2023 View profile
- Stuart Nigel Jones 2011-2013 View profile
- Biif Corporate Services Limited 2011-2012 View profile
- Beif Corporate Services Limited 2011-2011 View profile
- Antony Richard Gates 2010-2011 View profile
- David William Bowler 2010-2020 View profile
- Richard Donald Ladd 2007-2010 View profile
- Philip Kolon 2007-2007 View profile
- Robert James Styles 2007-2010 View profile
- Graham Farley 2005-2011 View profile
- Jasvinder Singh Bal 2005-2006 View profile
- Nadir Maruf 2005-2005 View profile
- Hannah Gilbey 2004-2005 View profile
- Mark Sewart Robinson 2004-2007 View profile
- John Mcdonagh 2003-2005 View profile
- Mitre Directors Limited 2003-2003 View profile
- Anne Catherine Ramsay 2007-2016 View profile
- Jane Elizabeth Mackreth 2007-2016 View profile
- Sylvia Wen Lynn Wan 2004-2007 View profile
- David Alexander John Anderson 2004-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/10/2003
Ownership
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
Group
- Sheppey Route (Holdings) Limited
is controlled by Biif Holdco III Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Biif Holdco III Limited
is controlled by Biif Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Bidco Limited
is controlled by Biif Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Parentco Limited
is controlled by Biif Issuerco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Issuerco Limited
is controlled by Biif Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Holdco Limited
is controlled by Biif GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif GP Limited
is controlled by Bifm Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bifm Investments Limited
is controlled by 3I Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register - 3I Holdings PLC
is controlled by 3I Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by 3I Group PLC.
312 other companies in this group
- Alert Communications (Holdings) Limited
- Reno (Moray) Limited
- 3I EF3 GPA Limited (no longer on the register)
- International Water U.U. (Highland) Limited (no longer on the register)
- Stryker Communications Limited
- West Lothian Education Limited
- Reno (Highland) Limited (no longer on the register)
- Road Management Consolidated PLC (no longer on the register)
- 3I Infra GP 2022 (Scots) Limited
- Buyouts C&C 2010D LP
- PE 2022-25 Deal LP
- 06085478 (no longer on the register)
- Covesea Holdings Limited (no longer on the register)
- PE 2013-16 DBD LP
- Buyouts C&C 2010A LP
- Infrastructure Investors Castlehill Holdings Limited
- Colombo Bidco Limited
- Nvsh Topco Limited
- 3I GP 2004 Limited
- 3I EFV Nominees B Limited
- Tampnet UK Limited
- Investors in Industry Limited
- 3I Osprey GP Limited
- 3I Managed Infrastructure Acquisitions GP Limited
- Matrix Fpms Holdings Limited (no longer on the register)
- A-Roads Investments Limited
- Infrastructure Investors Limited (no longer on the register)
- Bifm Investments Limited
- Growth (Europe) CCC 08-10 LP
- PE 2022-25 DBD LP
- PE 2025-28 Pool LP
- 3I International Services PLC
- ESP Billing Limited
- PE 2013-16 Pool LP
- 3I SCI Holdings Limited
- 3I Investments PLC
- 3I DM US (SLF) LP
- Elbon Holdings (3) Limited
- ICE Cruise & Excursion Gallery Europe Limited
- Growth (USA) CCC 08-10B LP
- Gardens Pension Trustees Limited
- 3I MIA Holdings Limited
- Robertson Health (Chester LE Street) Group Holdings Limited
- Eastbrook Facilities Holdings 2 Limited
- Catchment Moray Limited
- Biif Holdco II Limited
- Security Applications Limited
- Connect Roads Limited
- 3I IP Acquisitions Limited
- Boketto Midco 2 Limited
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.
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
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
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04918710
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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