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Company

Aberdeen Roads (Finance) PLC

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

Network

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

Who leads it

Previous officers 19

  1. Ian Tayler 2024-2026 Director View profile
  2. Albert Hendrik Naafs 2021-2025 Director View profile
  3. Frank Manfred Schramm 2021-2024 Director View profile
  4. Matthew Stanton 2019-2021 Director View profile
  5. Francis Robin Herzberg 2017-2020 Director View profile
  6. Colin Antony Browne 2015-2020 Director View profile
  7. Andrew Dean 2015-2019 Director View profile
  8. Brian Love 2014-2020 Director View profile
  9. Martyn Andrew Trodd 2014-2017 Director View profile
  10. Andy Clive Beauchamp 2014-2015 Director View profile
  11. Richard Charles Turner 2014-2015 Director View profile
  12. Mark Baxter 2014-2024 Director View profile
  13. Brian Roland Walker 2014-2021 Director View profile
  14. Rosamond Holden 2020-2021 Secretary View profile
  15. Matthew Alexander Kontarines 2017-2018 Secretary View profile
  16. Sarah Shutt 2017-2022 Secretary View profile
  17. Nicholas James Furmston 2015-2017 Secretary View profile
  18. Walker, Adam Paul, Financial Controller 2015-2015 Secretary View profile
  19. Nigel Marshall 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2014

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. Aberdeen Roads (Finance) PLC is controlled by Aberdeen Roads Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aberdeen Roads Holdings Limited is controlled by Galliford TRY Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Galliford TRY Investments Limited is controlled by Galliford TRY Construction & Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Galliford TRY Construction & Investments Holdings Limited is controlled by Galliford TRY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Galliford TRY Limited is controlled by Galliford TRY Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register
  6. Galliford TRY Holdings PLC is controlled by Andrew James Duxbury
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31, ceased 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Andrew James Duxbury.

99 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.

5 directors on the board

3.1y median 2.4y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 53Construction 34Finance 29Professional services 24Business services 21Health and social care 6Other services 4Public administration 4

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
SC489591
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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