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Company · Lichfield

Midland Motorways Group Limited

Activities of head offices

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

Network

The large node is Midland Motorways Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Michael Whelan 2022-2023 Director View profile
  2. Mandeep Singh Mundae 2021-2022 Director View profile
  3. Deepu Prasad Chintamaneni 2020-2022 Director View profile
  4. Duncan John Symonds 2019-2020 Director View profile
  5. Andrew James Cliffe 2018-2021 Director View profile
  6. Manoj Mehta 2017-2021 Director View profile
  7. Andrew Mitchell Pearson 2015-2017 Director View profile
  8. Steve Barth 2011-2013 Director View profile
  9. Thomas Joseph Fanning 2011-2015 Director View profile
  10. Richard Abel 2010-2017 Director View profile
  11. Leigh Peter Harrison 2010-2010 Director View profile
  12. Peter Trent 2010-2017 Director View profile
  13. Bruno Angles 2009-2010 Director View profile
  14. Mark Adrian Vorbach 2009-2009 Director View profile
  15. Richard John Hughes 2007-2010 Director View profile
  16. Karim Mourad 2006-2008 Director View profile
  17. Stephen Allen 2006-2007 Director View profile
  18. Sean Gerard Macdonald 2006-2008 Director View profile
  19. Colin David Chanter 2006-2010 Director View profile
  20. David Stephen Harrison 2006-2008 Director View profile
  21. Claire Duffy 2023-2025 Secretary View profile
  22. James Allen 2018-2023 Secretary View profile
  23. David Alan Slater 2014-2018 Secretary View profile
  24. Steven Barrie Smith 2007-2014 Secretary View profile
  25. Annabelle Penney Helps 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
18/07/2006
Registered office
Lichfield
Previous names
Macquarie Motorways Group Limited (until 19/05/2017)

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. Midland Motorways Group Limited is controlled by Peregrine Motorways Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peregrine Motorways Limited.

2 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.

5 directors on the board

7.2y median 6.5y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 19Finance 16Transport 5Dormant 1Manufacturing 1Professional services 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.

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
05879935
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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