Highway Management M80 Topco Limited
Company 07740241 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.
2 directors on the board
- Volker Ellenberg Director · appointed 2025
- Trond Heia Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Volker Ellenberg Director · appointed 2025
- Trond Heia Director · appointed 2024
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.
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 2 shared directors
- Highway Management (Scotland) Holding Limited 2 shared directors
- Highway Management M80 Investment Limited 2 shared directors
Connected through a shared director
- Highway Management (City) Holding Limited 1 shared director
- Highway Management (City) Limited 1 shared director
- Highway Management (City) Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 07740241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2011 |
| 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)
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.
- Bbgi Holding Limited ceased 2025-05-20
75-100% shares, 75-100% voting, appoints directors, significant influence · 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 M80 Investment Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Volker Ellenberg Director · appointed 2025
- Trond Heia Director · appointed 2024
Show 8 former officers
- Richard Vose Secretary · appointed 2024 · resigned 2025
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2025
- Emeka Ikechi Ehenulo Secretary · appointed 2013 · resigned 2024
- Arne Speer Director · appointed 2012 · resigned 2015
- Frank Manfred Schramm Director · appointed 2012 · resigned 2024
- Ian Tayler Secretary · appointed 2011 · resigned 2013
- Nicholas Cobbett Dawson Director · appointed 2011 · resigned 2012
- Martin Stuart Pugh Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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