Company
Road Assessment Services Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 7
- Shona Holroyd 2018–2026 View profile
- Steven Dewey 2016–2018 View profile
- Dr Stephen David Lawson 2016–2016 View profile
- Gregory Stuart Smith 2012–2025 View profile
- Julio Alberto UrzÚA Negrete 2012–2015 View profile
- Dr John Graham Mumford 2012–2019 View profile
- Brenda Ann King 2012–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2012
Ownership
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
Board analysis for researchers
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08070356
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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