Midland Motorways Group Limited
Company 05879935 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Midland Expressway Limited 5 shared directors
- Peregrine Motorways Limited 5 shared directors
- Starling Investments Limited UK Branch 5 shared directors
- Fairhold Homes Limited 1 shared director
- AWE PLC 1 shared director
- Fairhold Homes (NO.2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05879935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2006 |
| Address | OPERATIONS CENTRE EXPRESS WAY, WEEFORD, LICHFIELD, STAFFORDSHIRE, WS14 0PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Peregrine Motorways Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Lee Anthony Belfield Director · appointed 2023
- Joaquin Gago De Pedro Director · appointed 2022
- Bridget Clare Rosewell Director · appointed 2020
- Kenneth Frederick Daley Director · appointed 2017
- Graham James Parcell Director · appointed 2013
Show 25 former officers
- Claire Duffy Secretary · appointed 2023 · resigned 2025
- Michael Whelan Director · appointed 2022 · resigned 2023
- Mandeep Singh Mundae Director · appointed 2021 · resigned 2022
- Deepu Prasad Chintamaneni Director · appointed 2020 · resigned 2022
- Duncan John Symonds Director · appointed 2019 · resigned 2020
- Andrew James Cliffe Director · appointed 2018 · resigned 2021
- James Allen Secretary · appointed 2018 · resigned 2023
- Manoj Mehta Director · appointed 2017 · resigned 2021
- Andrew Mitchell Pearson Director · appointed 2015 · resigned 2017
- David Alan Slater Secretary · appointed 2014 · resigned 2018
- Steve Barth Director · appointed 2011 · resigned 2013
- Thomas Joseph Fanning Director · appointed 2011 · resigned 2015
- Richard Abel Director · appointed 2010 · resigned 2017
- Leigh Peter Harrison Director · appointed 2010 · resigned 2010
- Peter Trent Director · appointed 2010 · resigned 2017
- Bruno Angles Director · appointed 2009 · resigned 2010
- Mark Adrian Vorbach Director · appointed 2009 · resigned 2009
- Steven Barrie Smith Secretary · appointed 2007 · resigned 2014
- Richard John Hughes Director · appointed 2007 · resigned 2010
- Karim Mourad Director · appointed 2006 · resigned 2008
- Stephen Allen Director · appointed 2006 · resigned 2007
- Sean Gerard Macdonald Director · appointed 2006 · resigned 2008
- Annabelle Penney Helps Secretary · appointed 2006 · resigned 2010
- Colin David Chanter Director · appointed 2006 · resigned 2010
- David Stephen Harrison Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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