Hounslow Highways Investment Limited
Company 08113663 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.
5 directors on the board
- Francois Regis Le Miere Director · appointed 2024
- Josh Callum Bond Director · appointed 2024
- Aurelie Rault Director · appointed 2026
- Matthew James Edwards Director · appointed 2017
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
Directors past 6 years
- Matthew James Edwards Director · appointed 2017
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Francois Regis Le Miere Director · appointed 2024
- Josh Callum Bond Director · appointed 2024
- Aurelie Rault Director · appointed 2026
- Matthew James Edwards Director · appointed 2017
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
Also govern a charity
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
- Hounslow Highways Services Limited 5 shared directors
- Hounslow Highways Investment 2 Limited 5 shared directors
- Island Roads Investment Limited 3 shared directors
- Island Roads Investment 2 Limited 3 shared directors
- Island Roads Services Limited 3 shared directors
- Connect Roads Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08113663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2012 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| 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.
- Biif Holdco III Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hounslow Highways Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hounslow Highways Investment 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Aurelie Rault Director · appointed 2026
- Francois Regis Le Miere Director · appointed 2024
- Josh Callum Bond Director · appointed 2024
- Matthew James Edwards Director · appointed 2017
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
Show 15 former officers
- Eloi Michel Francois Marie Tracol Director · appointed 2023 · resigned 2025
- Sandrine Irene Benmussa Director · appointed 2018 · resigned 2024
- Cedric Bernard Marie Braunwald Director · appointed 2016 · resigned 2023
- William Henry Snow Director · appointed 2015 · resigned 2021
- Celine Marie Maronne Director · appointed 2015 · resigned 2017
- Herve Alain Le Caignec Director · appointed 2014 · resigned 2017
- John Ivor Cavill Director · appointed 2014 · resigned 2024
- Romain Verzier Director · appointed 2014 · resigned 2014
- Philippe Daniel Jean Martin-Daguet Director · appointed 2012 · resigned 2016
- Gilles Pierre Yves Breem Director · appointed 2012 · resigned 2015
- Biif Corporate Services Limited Corporate-director · appointed 2012 · resigned 2015
- Benedict James Wynne-Simmons Director · appointed 2012 · resigned 2014
- Laurence Elsa Dhomme Director · appointed 2012 · resigned 2014
- Olivier Patrick Jacques Mathieu Director · appointed 2012 · resigned 2012
- Fadi Selwan Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record