Highway Management (Scotland) Limited
Company 06682820 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.
4 directors on the board
- Joao Carlos Peres Ferreira Neves Director · appointed 2025
- Volker Ellenberg Director · appointed 2025
- Trond Heia Director · appointed 2024
- Neil Andrew Woodburn Director · appointed 2021
2.3y median 1.9y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Joao Carlos Peres Ferreira Neves Director · appointed 2025
- Volker Ellenberg Director · appointed 2025
- Trond Heia Director · appointed 2024
- Neil Andrew Woodburn Director · appointed 2021
1
also govern a charity
Left in the last 12 months
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2025
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.
Professional services 22Finance 20Business services 10Construction 10Property 2Other services 1Transport 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
- Highway Management (Scotland) Holding Limited 4 shared directors
- Highway Management M80 Investment Limited 4 shared directors
- S&W TLP (Hold CO ONE) Limited 2 shared directors
- S&W TLP Education Partnership Limited 2 shared directors
- S&W TLP (PSP ONE) Limited 2 shared directors
- S&W TLP (Project CO ONE) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06682820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2008 |
| Address | PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Highway Management (Scotland) Holding Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (25)
- Volker Ellenberg Director · appointed 2025
- Joao Carlos Peres Ferreira Neves Director · appointed 2025
- John Reginold Devanesan George Secretary · appointed 2024
- Trond Heia Director · appointed 2024
- Neil Andrew Woodburn Director · appointed 2021
Show 20 former officers
- Andrew Brian Deacon Director · appointed 2020 · resigned 2025
- Sarah Elisabeth Madeleine Favre Director · appointed 2019 · resigned 2020
- Foot, David Alexander John, Mr. Director · appointed 2018 · resigned 2021
- Carlos Abuin Garcia Director · appointed 2018 · resigned 2019
- Mark David Grimson Director · appointed 2016 · resigned 2017
- Amanda Elizabeth Caines Director · appointed 2016 · resigned 2017
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2025
- Emeka Ikechi Ehenulo Secretary · appointed 2013 · resigned 2024
- Frank Manfred Schramm Director · appointed 2012 · resigned 2024
- Arne Speer Director · appointed 2012 · resigned 2015
- Ian Tayler Secretary · appointed 2011 · resigned 2013
- Mark Robert Gillespie Director · appointed 2009 · resigned 2012
- Alvar Samuel Kenwell Director · appointed 2009 · resigned 2012
- Mark Laurence Gatford Secretary · appointed 2009 · resigned 2011
- Edward Sweeney Director · appointed 2009 · resigned 2012
- Christopher Rhead Director · appointed 2009 · resigned 2010
- Andrew Kerr Bill Director · appointed 2009 · resigned 2012
- Martin Stuart Pugh Secretary · appointed 2008 · resigned 2012
- Charlotte Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Shepherd & Wedderburn (Nominees) Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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