Company
Road Tech Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Daren Anthony Cole 2017-2024 View profile
- Benjamin Samuel Clewett 2017-2022 View profile
- Derek Anthony Beevor 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2016
Ownership
Owned by (4) 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.
- Bernadette Beevor
25-50% shares (trust), 25-50% voting (trust) · notified 2019-08-09 - Derek Anthony Beevor ceased 2019-08-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark David Spash ceased 2024-07-31
25-50% shares (trust), 25-50% voting (trust) · notified 2019-08-09 - Road Tech Trustees Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-29
Group
- Road Tech Holdings Limited
is controlled by Bernadette Beevor
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2019-08-09 · source: Companies House PSC register
Ultimately controlled by Bernadette Beevor.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
6 directors on the board
- Philip David Thornhill Director · appointed 2017
- Tony Paul Jeffree Director · appointed 2017
- Adrian Paul Barrett Director · appointed 2017
- David Monahan Director · appointed 2024
- Bernadette Beevor Director · appointed 2017
- Diane Alice Dooling Director · appointed 2017
Directors past 6 years
- Philip David Thornhill Director · appointed 2017
- Tony Paul Jeffree Director · appointed 2017
- Adrian Paul Barrett Director · appointed 2017
- Bernadette Beevor Director · appointed 2017
- Diane Alice Dooling Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Philip David Thornhill Director · appointed 2017
- Tony Paul Jeffree Director · appointed 2017
- Adrian Paul Barrett Director · appointed 2017
- David Monahan Director · appointed 2024
- Bernadette Beevor Director · appointed 2017
- Diane Alice Dooling Director · appointed 2017
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
- 10021089
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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