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Company · Leeds

Route ONE Infrastructure Limited

Construction of roads and motorways

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

Network

The large node is Route ONE Infrastructure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Gary Watson Credland 2006-2024 Director View profile
  2. Alexandra Patricia Gayford 2005-2006 Director View profile
  3. Matthew Charles Pert 2006-2024 Secretary View profile
  4. Stephen Dixon 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £32,578 total

From 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.

About

What it does
Construction of roads and motorways; Construction of bridges and tunnels; Construction of other civil engineering projects n.e.c.
Incorporated
25/11/2005
Registered office
Leeds
Previous names
Route ONE Highways Limited (until 09/10/2017)

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. Route ONE Infrastructure Limited is controlled by Route ONE Holdings (Wakefield) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Route ONE Holdings (Wakefield) Limited is controlled by Matthew Charles Pert
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-04-08 · source: Companies House PSC register

Ultimately controlled by Matthew Charles Pert.

4 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.

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

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 6Construction 4Business services 3Finance 2Arts and leisure 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05636026
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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