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Road Management Limited

02804114

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 26/03/1993

Previously known as

Fairtanderis (9) Plc · until 18/04/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 31/12/2008

BRITISH

Also on 265 other boards

Mr Lee Johnson

director · Since 27/08/2013

OPERATIONAL MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Matthew James Edwards

director · Since 16/01/2017

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 39 other boards

Mr Joao Carlos Peres Ferreira Neves

director · Since 20/06/2022

INVESTMENT DIRECTOR

PORTUGUESE · ENGLAND · Age 56

Also on 8 other boards

Mr Prince Yao Dakpoe

director · Since 06/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Mr Clement David Baptiste Leverd

director · Since 12/11/2025

FRENCH · UNITED KINGDOM · Age 39

Infrastructure Managers Limited

corporate secretary · Since 31/12/2008

Reg: 05372427

Also on 265 other boards

Lee Johnson

director · Since 27/08/2013

British · United Kingdom · Age 56

Matthew James Edwards

director · Since 16/01/2017

British · United Kingdom · Age 41

Joao Carlos Peres Ferreira Neves

director · Since 20/06/2022

Portuguese · England · Age 56

Prince Yao Dakpoe

director · Since 06/08/2024

British · United Kingdom · Age 46

Clement David Baptiste Leverd

director · Since 12/11/2025

French · United Kingdom · Age 39

Former

Bart Management Limited

corporate nominee secretary · Resigned 08/07/1994

Nigel James Maxwell Davies

director · Resigned 15/09/1995

Michael John Bardsley

director · Resigned 20/07/1996

Colin Fellowes

secretary · Resigned 20/09/1996

Trevor Mills Noble

director · Resigned 19/11/1996

Victor Revuelta

director · Resigned 16/12/1996

Rafael Mourelle

director · Resigned 28/04/1997

Luis Oleaga Gonzalo

director · Resigned 27/05/1998

Andrew Matthews

director · Resigned 24/06/1998

Richard Martin Clampett

director · Resigned 29/08/2001

Francisco Lazaro

director · Resigned 28/08/2002

Andrew Philip Jackson

director · Resigned 24/09/2003

Christopher James

director · Resigned 05/07/2004

Carlos Alberola Fioravanti

director · Resigned 24/11/2004

Rafael Mourelle Morales

director · Resigned 24/11/2004

Erik Francis Layzell

director · Resigned 30/03/2005

Christopher Duncan Arthur

director · Resigned 28/04/2006

Janet Patricia Chamberlain

director · Resigned 01/07/2006

Barry Robert Boyde Pope

director · Resigned 16/07/2007

Anthony Jeffrey Fetterman

director · Resigned 23/07/2007

Janet Patricia Chamberlain

director · Resigned 24/01/2008

Phillip Joseph Dodd

director · Resigned 31/01/2008

Stephen Francis Kibblewhite

director · Resigned 06/03/2008

Martin James Rawlinson

director · Resigned 06/03/2008

Antonio Garcia Zarandieta

director · Resigned 30/09/2008

Douglas George Hawkins

secretary · Resigned 31/12/2008

Douglas George Hawkins

director · Resigned 31/12/2008

John Mc Donagh

director · Resigned 19/03/2009

Paul Anthony Evans

director · Resigned 26/06/2009

Guilherme Pimenta Froes De Carvalho

director · Resigned 25/02/2010

Andrew Matthews

director · Resigned 26/04/2012

Jorge Graells Ferrandez

director · Resigned 23/09/2013

Rebekah Arlene Barrientos

director · Resigned 24/06/2014

Mary Annabel Gatehouse

director · Resigned 22/04/2015

Celine Marie Maronne

director · Resigned 16/01/2017

Carlos Francisco Del Rio Carcano

director · Resigned 12/06/2017

Christopher James Lavery

director · Resigned 16/10/2018

Larry Jay Henry

director · Resigned 17/07/2019

David William Bowler

director · Resigned 20/07/2020

Victor Ensenat Coe

director · Resigned 05/11/2021

Laura Grau Blasi

director · Resigned 05/11/2021

Peter John Meffan

director · Resigned 22/02/2022

Clement David Baptiste Leverd

director · Resigned 20/06/2022

Angeliki Maria Exakoustidou

director · Resigned 10/10/2025

Persons with Significant Control

Road Management Group Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 02804119 · Companies House · Private Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-21

8TH FLOOR

post townLondon
2026-07-21

LONDON