National Highways Limited
Company 09346363 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Highways England Company Limited 2 shared directors
- Mechanical-Copyright Protection Society Limited 1 shared director
- British Youth for Christ 1 shared director
- Walk Wheel Cycle Trust 1 shared director
- Wates Group Limited 1 shared director
- Thameswey Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09346363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2014 |
| Address | THREE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Secretary of State for Transport
ownership of shares 75-100% right to appoint and remove directors
Officers (36)
- Nicholas John Joyce Director · appointed 2026
- Vivek Chaudhri Director · appointed 2026
- Emmanuel Oluwole Lewis Director · appointed 2025
- Kim Danila Shillinglaw Director · appointed 2025
- Simon Marc Wills Director · appointed 2025
- Anthony Kemp Secretary · appointed 2025
- Robert Arthur Whiteman Director · appointed 2025
- Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Director · appointed 2024
- Scott Dale Director · appointed 2024
- Elliot Mark Shaw Director · appointed 2024
- Sukhvinder Johal Director · appointed 2023
- Simon William Blanchflower Director · appointed 2023
Show 24 former officers
- Juan Diego Oliva Camacho Director · appointed 2022 · resigned 2024
- Lawrence Karl Gosden Director · appointed 2021 · resigned 2024
- Nicholas James Harris Director · appointed 2021 · resigned 2026
- Dipesh Jayantilal Shah Director · appointed 2020 · resigned 2023
- Carolyn Louise Battersby Director · appointed 2019 · resigned 2023
- Janette Carolyn Mitchell Beinart Director · appointed 2019 · resigned 2026
- Kathryn Cearns Director · appointed 2018 · resigned 2024
- Alan Douglas Cumming Director · appointed 2017 · resigned 2022
- Matthew Armitage Secretary · appointed 2016 · resigned 2025
- Roger Stephen Richard Lowe Director · appointed 2016 · resigned 2022
- Vanessa Jane Howlison Director · appointed 2016 · resigned 2024
- Timothy Reardon Secretary · appointed 2016 · resigned 2016
- Simeon Foreman Secretary · appointed 2016 · resigned 2016
- James Christopher O'Sullivan Director · appointed 2015 · resigned 2021
- Elaine Karen Holt Director · appointed 2015 · resigned 2020
- Graham Edward Dalton Director · appointed 2015 · resigned 2015
- Thomas William Mclardy Smith Director · appointed 2015 · resigned 2017
- Elizabeth Claire Perelman Director · appointed 2015 · resigned 2016
- Simon Anthony Murray Director · appointed 2015 · resigned 2019
- Ginny Sarah Regina Florence Clarke Director · appointed 2015 · resigned 2015
- David Clewin Hughes Director · appointed 2015 · resigned 2018
- Kristina Ingate Secretary · appointed 2015 · resigned 2016
- Stephen Benedict Dauncey Director · appointed 2014 · resigned 2016
- Colin Matthews Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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