Highway Management (Scotland) Holding Limited
Company 06682827 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Highway Management (Scotland) 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06682827 |
| 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)
Ownership - persons with significant control (1)
- Highway Management M80 Investment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
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 Secretary · 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.
Report an error in this record - let us know.
Related record