Highway Management (City) Finance PLC
Company NI057255 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.
2 directors on the board
- Volker Ellenberg Director · appointed 2025
- Harris Culic Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Volker Ellenberg Director · appointed 2025
- Harris Culic Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2025
- Georgi Dimitrov Shopov Director · appointed 2023 · resigned 2025
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.
Finance 8
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
- Highway Management (City) Holding Limited 2 shared directors
- Highway Management (City) Limited 2 shared directors
Connected through a shared director
- Highway Management (Scotland) Limited 1 shared director
- Highway Management (Scotland) Holding Limited 1 shared director
- Highway Management M80 Investment Limited 1 shared director
- Highway Management M80 Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI057255 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/11/2005 |
| Address | UNIT 310 MOAT HOUSE, 54 BLOOMFIELD AVENUE, BELFAST, BT5 5AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Highway Management (City) Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Volker Ellenberg Director · appointed 2025
- Harris Culic Director · appointed 2025
- Aliasgar Tajbhai Secretary · appointed 2024
Show 19 former officers
- Georgi Dimitrov Shopov Director · appointed 2023 · resigned 2025
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2025
- Emeka Ikechi Ehenulo Secretary · appointed 2014 · resigned 2024
- Frank Manfred Schramm Director · appointed 2014 · resigned 2024
- Arne Speer Director · appointed 2014 · resigned 2015
- Thibault Cheyroud Director · appointed 2014 · resigned 2015
- Ian Tayler Secretary · appointed 2012 · resigned 2013
- Tim Frank Sharpe Director · appointed 2011 · resigned 2014
- Andreas Avril Director · appointed 2010 · resigned 2011
- Yusuf Mohamed Peerbaccus Director · appointed 2010 · resigned 2011
- Mark Laurence Gatford Secretary · appointed 2008 · resigned 2011
- Duncan Elliot Dickson Director · appointed 2008 · resigned 2010
- Mark Robert Gillespie Director · appointed 2006 · resigned 2014
- James Clifford Spence Director · appointed 2006 · resigned 2012
- Aftab Rafiq Secretary · appointed 2006 · resigned 2010
- Nick Dawson Director · appointed 2005 · resigned 2008
- Edward Sweeney Director · appointed 2005 · resigned 2012
- Andrew Kerr Bill Director · appointed 2005 · resigned 2014
- Martin Stuart Pugh Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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