The Governance RegisterEdition 2026 · Compiled 12th July 2026

Route ONE Infrastructure Limited

Company 05636026 Active

Connected board network

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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.

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

Deterministic, from public records.

Company details

Number05636026
StatusActive
TypePrivate Limited Company
Incorporated25/11/2005
Address3125 THORPE PARK, LEEDS, LS15 8ZB
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

42110 - Construction of roads and motorways42130 - Construction of bridges and tunnels42990 - Construction of other civil engineering projects n.e.c.

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.

Officers (9)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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