Island Roads Services Limited
Company 08169805 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.
5 directors on the board
- Affan Nasir Director · appointed 2026
- Francois Regis Le Miere Director · appointed 2024
- Aurelie Rault Director · appointed 2026
- Christophe De Carmoy Director · appointed 2019
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
Directors past 6 years
- Christophe De Carmoy Director · appointed 2019
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Affan Nasir Director · appointed 2026
- Francois Regis Le Miere Director · appointed 2024
- Aurelie Rault Director · appointed 2026
- Christophe De Carmoy Director · appointed 2019
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Christian Stanbury Director · appointed 2018 · resigned 2026
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
- Island Roads Investment Limited 5 shared directors
- Island Roads Investment 2 Limited 5 shared directors
- Hounslow Highways Investment Limited 3 shared directors
- Hounslow Highways Services Limited 3 shared directors
- Hounslow Highways Investment 2 Limited 3 shared directors
- Newport Bypass Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08169805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2012 |
| Address | 105 PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Island Roads Investment Limited
75-100% shares, 75-100% voting · notified 2016-08-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Isle of Wight Foundation
25-50% voting · notified 2016-12-06
Officers (25)
- Affan Nasir Director · appointed 2026
- Aurelie Rault Director · appointed 2026
- Francois Regis Le Miere Director · appointed 2024
- Christophe De Carmoy Director · appointed 2019
- Arnaud Frederic Emmanuel Judet Director · appointed 2017
- Fulcrum Infrastructure Management Limited Corporate-secretary · appointed 2012
Show 19 former officers
- Eloi Michel Francois Marie Tracol Director · appointed 2023 · resigned 2025
- Cedric Braunwald Director · appointed 2021 · resigned 2023
- Christian Stanbury Director · appointed 2018 · resigned 2026
- Sandrine Irene Benmussa Director · appointed 2017 · resigned 2024
- William Henry Snow Director · appointed 2015 · resigned 2021
- Clive Harry Pitt Director · appointed 2015 · resigned 2020
- Herve Alain Le Caignec Director · appointed 2014 · resigned 2017
- Romain Verzier Director · appointed 2014 · resigned 2014
- Adrian John Lawton " "Wallace Director · appointed 2013 · resigned 2017
- Richard Mark Ashcroft Director · appointed 2013 · resigned 2015
- Timothy Philip Treharne Director · appointed 2013 · resigned 2018
- Philippe Daniel Jean Martin-Daguet Director · appointed 2012 · resigned 2016
- Gilles Pierre Yves Breem Director · appointed 2012 · resigned 2015
- Mathieu Laurent Peller Director · appointed 2012 · resigned 2013
- Stephane Yvon Pierre Noirie Director · appointed 2012 · resigned 2013
- Romain Limouzin Director · appointed 2012 · resigned 2017
- Olivier Patrick Jacques Mathieu Director · appointed 2012 · resigned 2012
- Laurence Elsa Dhomme Director · appointed 2012 · resigned 2014
- Fadi Selwan Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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