Road Assessment Services Limited
Company 08070356 Active
Connected board network
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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.
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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
- Luke Michael Rogers Director · appointed 2025
- Helen Jane Noble Director · appointed 2026
- Susan Margaret Sharland Director · appointed 2019
- Julio Alberto Urzua Negrete Director · appointed 2018
Directors past 6 years
- Susan Margaret Sharland Director · appointed 2019
- Julio Alberto Urzua Negrete Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Luke Michael Rogers Director · appointed 2025
- Julio Alberto Urzua Negrete Director · appointed 2018
Portfolio (2)
- Helen Jane Noble Director · appointed 2026
- Susan Margaret Sharland Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Shona Holroyd Director · appointed 2018 · resigned 2026
- Gregory Stuart Smith Director · appointed 2012 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Road Safety Foundation 1 shared director
- International Road Assessment Programme 1 shared director
Deterministic, from public records.
Company details
| Number | 08070356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2012 |
| Address | 60 TRAFALGAR SQUARE, LONDON, WC2N 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Steve Dewey ceased 2018-12-05
significant influence · notified 2016-04-06 - Oonagh Thomasina Dockley ceased 2017-05-16
significant influence · notified 2016-04-06 - Gregory Stuart Smith ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Shona Holroyd ceased 2017-08-07
significant influence · notified 2017-08-07 - Julio Alberto Urzua Negrete ceased 2018-12-05
significant influence · notified 2018-12-05 - International Road Assessment Programme
75-100% shares, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (11)
- Helen Jane Noble Director · appointed 2026
- Luke Michael Rogers Director · appointed 2025
- Susan Margaret Sharland Director · appointed 2019
- Julio Alberto Urzua Negrete Director · appointed 2018
Show 7 former officers
- Shona Holroyd Director · appointed 2018 · resigned 2026
- Steven Dewey Director · appointed 2016 · resigned 2018
- Lawson, Stephen David, Dr Director · appointed 2016 · resigned 2016
- Gregory Stuart Smith Director · appointed 2012 · resigned 2025
- Julio Alberto UrzÚA Negrete Director · appointed 2012 · resigned 2015
- Mumford, John Graham, Dr Director · appointed 2012 · resigned 2019
- Brenda Ann King Secretary · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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