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Company

Scot Roads Partnership Project LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Scot Roads Partnership Project LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Roy Kyle 2023-2026 Director View profile
  2. Jorge Arozamena Baro 2023-2025 Director View profile
  3. Joseph Mark Linney 2021-2022 Director View profile
  4. Barbara Sophie Lantz 2021-2024 Director View profile
  5. John Gerard Connelly 2020-2022 Director View profile
  6. Christian Torrell 2020-2020 Director View profile
  7. Adrian John Wallace 2020-2023 Director View profile
  8. Andrew David Clapp 2019-2021 Director View profile
  9. Gabriel Gutierrez Arnaiz 2019-2019 Director View profile
  10. Philip Peter Ashbrook 2019-2023 Director View profile
  11. Leo William Mckenna 2018-2023 Director View profile
  12. Juan Navarrete Carmona 2018-2019 Director View profile
  13. Nial Watson Gemmell 2018-2022 Director View profile
  14. Barry Paul Millsom 2018-2018 Director View profile
  15. Ivan Pio Maestre Santos-Suarez 2018-2018 Director View profile
  16. Michael William Weston 2017-2019 Director View profile
  17. Barry Edward White 2017-2018 Director View profile
  18. Kenneth John Simpson 2017-2017 Director View profile
  19. Peter Charles Maxwell Reekie 2017-2017 Director View profile
  20. Jose Angel Tamariz Martel Goncer 2017-2018 Director View profile
  21. Rosanagh Frances Eden 2016-2017 Director View profile
  22. James Stefan Haluch 2016-2018 Director View profile
  23. Juan Ramon Perez Perez 2015-2024 Director View profile
  24. Kevin Brown 2015-2017 Director View profile
  25. Katherine Emma Forbes 2014-2016 Director View profile
  26. Andrew Lee Milner 2014-2016 Director View profile
  27. Nicola Covington 2014-2014 Director View profile
  28. William James Haughey 2014-2015 Director View profile
  29. Andres Sacristan Martin 2014-2017 Director View profile
  30. Asif Ghafoor 2014-2020 Director View profile
  31. Federico Gredilla Molinero 2014-2015 Director View profile
  32. Thilo Rose 2013-2020 Director View profile
  33. Richard Mark Ashcroft 2013-2021 Director View profile
  34. Nafees Arif 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/2013

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. Scot Roads Partnership Project LTD is controlled by Hsbc Corporate Trustee Company (UK) Limited
    Evidence
    active significant influence · notified 2016-12-13 · source: Companies House PSC register
  2. Hsbc Corporate Trustee Company (UK) Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  3. Hsbc Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 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 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.

9 directors on the board

2.9y median 3.1y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 52Utilities 48Business services 44Professional services 19Construction 15Property 7Other services 6Hospitality 2

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
SC465816
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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