Company
Scot Roads Partnership Holdings LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Mcnaul HannahDirector · since 2026
- Cristina Bel AscanioDirector · since 2025
- Sinisha Sergio PonzioDirector · since 2024
- Tim HeskethDirector · since 2024
- Brian LoveDirector · since 2023
- Timothy James MihillDirector · since 2023
- Pearman, Katherine, Anne LouiseDirector · since 2022
- Alfonso Orol Martin-AragonDirector · since 2020
- Fulcrum Infrastructure Management LimitedCorporate-secretary · since 2016
Previous officers 31
- Roy Kyle 2023-2026 View profile
- Jorge Arozamena Baro 2023-2025 View profile
- Joseph Mark Linney 2021-2022 View profile
- Barbara Sophie Lantz 2021-2024 View profile
- John Gerard Connelly 2020-2022 View profile
- Christian Torrell 2020-2020 View profile
- Adrian John Wallace 2020-2023 View profile
- Andrew David Clapp 2019-2021 View profile
- Gabriel Gutierrez Arnaiz 2019-2019 View profile
- Philip Peter Ashbrook 2019-2023 View profile
- Leo William Mckenna 2018-2023 View profile
- Juan Navarrete Carmona 2018-2019 View profile
- Barry Paul Millsom 2018-2018 View profile
- Ivan Pio Maestre Santos-Suarez 2018-2018 View profile
- Michael William Weston 2017-2019 View profile
- Kenneth John Simpson 2017-2017 View profile
- Jose Angel Tamariz Martel Goncer 2017-2018 View profile
- Rosanagh Frances Eden 2016-2017 View profile
- James Stefan Haluch 2016-2018 View profile
- Juan Ramon Perez Perez 2015-2024 View profile
- Kevin Brown 2015-2017 View profile
- Katherine Emma Forbes 2014-2016 View profile
- Andrew Lee Milner 2014-2016 View profile
- Nicola Covington 2014-2014 View profile
- William James Haughey 2014-2015 View profile
- Andres Sacristan Martin 2014-2017 View profile
- Asif Ghafoor 2014-2020 View profile
- Federico Gredilla Molinero 2014-2015 View profile
- Thilo Rose 2013-2020 View profile
- Richard Mark Ashcroft 2013-2021 View profile
- Nafees Arif 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2013
Board analysis for researchers
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.
8 directors on the board
- Alfonso Orol Martin-Aragon Director · appointed 2020
- Sinisha Sergio Ponzio Director · appointed 2024
- Timothy James Mihill Director · appointed 2023
- Brian Love Director · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Tim Hesketh Director · appointed 2024
- Mcnaul Hannah Director · appointed 2026
- Cristina Bel Ascanio Director · appointed 2025
Directors past 6 years
- Alfonso Orol Martin-Aragon Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Alfonso Orol Martin-Aragon Director · appointed 2020
- Sinisha Sergio Ponzio Director · appointed 2024
- Timothy James Mihill Director · appointed 2023
- Brian Love Director · appointed 2023
- Pearman, Katherine, Anne Louise Director · appointed 2022
- Tim Hesketh Director · appointed 2024
- Mcnaul Hannah Director · appointed 2026
- Cristina Bel Ascanio Director · appointed 2025
Left in the last 12 months
- Jorge Arozamena Baro Director · appointed 2023 · resigned 2025
- Roy Kyle Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC463968
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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