Highway Management M80 Investment Limited
Company 07390625 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) Limited 4 shared directors
- Highway Management (Scotland) Holding 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 | 07390625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2010 |
| Address | PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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 M80 Topco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrastructure Investments Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highway Management (Scotland) Holding Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (18)
- Volker Ellenberg Director · appointed 2025
- Joao Carlos Peres Ferreira Neves Director · appointed 2025
- Trond Heia Director · appointed 2024
- Neil Andrew Woodburn Director · appointed 2021
Show 14 former officers
- Richard Vose Secretary · appointed 2024 · resigned 2025
- 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
- Ian Tayler Secretary · appointed 2012 · resigned 2013
- Arne Speer Director · appointed 2010 · resigned 2015
- Martin Stuart Pugh Director · appointed 2010 · resigned 2012
- Mark Gatford Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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