Company details
| Number | 08804485 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/12/2013 |
| Address | C/O FULCRUM GROUP, 105 PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (4)
- Island Roads Services Limited
voting rights 25-50% - Ringway Island Roads Limited
voting rights 25-50% - Vinci Concessions Uk Limited
voting rights 25-50% - Meridiam Infrastructure Managers S.A.R.L
voting rights 25-50%
Officers (17)
- Fellows, Edward Harley Director · appointed 2026
- Martinez, Victoria Jane Director · appointed 2025
- Atley, Caron Secretary · appointed 2025
- Sunderland, John Mark Director · appointed 2021
- Judet, Arnaud Frederic Emmanuel Director · appointed 2017
- Peacock, Robert James Former Secretary · appointed 2020 · resigned 2025
- Scott, Emma Former Director · appointed 2020 · resigned 2025
- Sharp, Peter Alan Former Secretary · appointed 2019 · resigned 2019
- Tracol, Eloi Former Secretary · appointed 2017 · resigned 2018
- Pitt, Clive Harry Former Director · appointed 2017 · resigned 2020
- LE Caignec, Herve Alain Former Director · appointed 2016 · resigned 2017
- Gillespie, Robert Innes Former Director · appointed 2016 · resigned 2025
- Caye, Christian Gabriel Lucien Former Director · appointed 2015 · resigned 2016
- Monvois, Chantal Yvette Catherine Former Director · appointed 2013 · resigned 2015
- Horton, Philip Charles Former Director · appointed 2013 · resigned 2021
- DÉAU, Thierry Former Director · appointed 2013 · resigned 2017
- Jackson, Phillip John Former Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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