Back to search

Road Management Group Limited

02804119

active
Private Limited Company
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, LONDON, WC2B 4AS
Incorporated 26/03/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100
Activities of head offices

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

Persons with Significant Control

Abertis Motorways Uk Limited

25–50% shares
25–50% votes

Broad Street House, 55 Old Broad Street, London, EC2M 1RX

Reg: 03046316 · Companies House · Limited By Shares

Notified 06/04/2016

Am Holdco Limited

25–50% shares
25–50% votes

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

Reg: 06387403 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Kellogg Brown & Root Limited

Ceased 22/02/2022

Charges0 outstanding

charge
satisfied

ROAD MANAGEMENT CONSOLIDATED PLC

Created 28/03/1996Registered 10/04/1996Satisfied 23/09/2021
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/03/1996Registered 10/04/1996Satisfied 07/10/2021
charge
satisfied

ROAD MANAGEMENT CONSOLIDATED PLC

Created 28/03/1996Registered 10/04/1996Satisfied 23/09/2021