Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Belfast

Highway Management (City) Finance PLC

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Highway Management (City) Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Georgi Dimitrov Shopov 2023-2025 Director View profile
  2. Albert Hendrik Naafs 2015-2025 Director View profile
  3. Frank Manfred Schramm 2014-2024 Director View profile
  4. Arne Speer 2014-2015 Director View profile
  5. Thibault Cheyroud 2014-2015 Director View profile
  6. Tim Frank Sharpe 2011-2014 Director View profile
  7. Andreas Avril 2010-2011 Director View profile
  8. Yusuf Mohamed Peerbaccus 2010-2011 Director View profile
  9. Duncan Elliot Dickson 2008-2010 Director View profile
  10. Mark Robert Gillespie 2006-2014 Director View profile
  11. James Clifford Spence 2006-2012 Director View profile
  12. Nick Dawson 2005-2008 Director View profile
  13. Edward Sweeney 2005-2012 Director View profile
  14. Andrew Kerr Bill 2005-2014 Director View profile
  15. Emeka Ikechi Ehenulo 2014-2024 Secretary View profile
  16. Ian Tayler 2012-2013 Secretary View profile
  17. Mark Laurence Gatford 2008-2011 Secretary View profile
  18. Aftab Rafiq 2006-2010 Secretary View profile
  19. Martin Stuart Pugh 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
17/11/2005
Registered office
Belfast

Ownership

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.

Group

  1. Highway Management (City) Finance PLC is controlled by Highway Management (City) Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Highway Management (City) Holding Limited is controlled by Bbgi (NI) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-05-20 · source: Companies House PSC register

Ultimately controlled by Bbgi (NI) Limited.

7 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI057255
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data