ROAD MANAGEMENT GROUP LIMITED

active Company number 02804119

Private Limited by Shares · Incorporated on 26th Mar 1993

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SIC code: 70100
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROAD MANAGEMENT GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

169 Companies at address View all 275 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	31st Dec 2008		Not recorded	View profile
Prince Dakpoe	Director	6th Aug 2024		British	View profile
Matthew Edwards	Director	16th Jan 2017		British	View profile
Lee Johnson	Director	27th Aug 2013		British	View profile
Clement Leverd	Director	12th Nov 2025	This company	French	View profile
Joao Neves	Director	20th Jun 2022		Portuguese	View profile
Abertis Motorways Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Am Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Kellogg Brown & Root Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 168

Company	Number	Incorporated	Status
BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
BIIF AIP GP LLP	OC396727	25th Nov 2014	active
WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Mar 1993
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Mar 1993 Company incorporated
26th Mar 1993 BART MANAGEMENT LIMITED appointed as Corporate nominee secretary
26th Mar 1993 BART SECRETARIES LIMITED appointed as Nominee director
8th Jul 1994 BART MANAGEMENT LIMITED resigned as Corporate nominee secretary
8th Jul 1994 Nigel Davies appointed as Director
8th Jul 1994 BART SECRETARIES LIMITED resigned as Nominee director
8th Jul 1994 Colin Fellowes appointed as Secretary
11th Nov 1994 Colin Fellowes resigned as Secretary
11th Nov 1994 Christopher Fidler appointed as Secretary
17th May 1995 Nigel Davies resigned as Director
17th May 1995 Richard Clampett appointed as Director
30th Jan 1996 Christopher Fidler resigned as Secretary
5th Feb 1996 Andrew Jackson appointed as Director
5th Feb 1996 Paul Evans appointed as Director
5th Feb 1996 Douglas Hawkins appointed as Secretary
1st Apr 1996 Douglas Hawkins appointed as Director
9th Jun 1999 Francisco Lazaro appointed as Director
30th Jun 2001 Janet Chamberlain appointed as Director
29th Aug 2001 Richard Clampett resigned as Director
28th Aug 2002 Francisco Lazaro resigned as Director
28th Aug 2002 Carlos Alberola appointed as Director
25th Sep 2002 Stephen Kibblewhite appointed as Director
23rd Jul 2003 Christopher James appointed as Director
24th Sep 2003 Andrew Jackson resigned as Director
24th Sep 2003 Christopher Arthur appointed as Director
5th Jul 2004 Christopher James resigned as Director
5th Jul 2004 Erik Layzell appointed as Director
24th Nov 2004 Carlos Alberola resigned as Director
24th Nov 2004 Antonio Garcia Zarandieta appointed as Director
24th Nov 2004 Jorge Graells Ferrandez appointed as Director
30th Mar 2005 Erik Layzell resigned as Director
30th Mar 2005 Anthony Fetterman appointed as Director
28th Apr 2006 Christopher Arthur resigned as Director
1st Jul 2006 Janet Chamberlain resigned as Director
1st Jul 2006 Phillip Dodd appointed as Director
16th Jul 2007 Janet Chamberlain appointed as Director
23rd Jul 2007 Anthony Fetterman resigned as Director
23rd Oct 2007 Larry Henry appointed as Director
24th Jan 2008 Janet Chamberlain resigned as Director
31st Jan 2008 Phillip Dodd resigned as Director
6th Mar 2008 Stephen Kibblewhite resigned as Director
30th Sep 2008 Antonio Garcia Zarandieta resigned as Director
31st Dec 2008 Douglas Hawkins resigned as Director
31st Dec 2008 Douglas Hawkins resigned as Secretary
31st Dec 2008 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
26th Jan 2009 Simon Usher appointed as Director
19th Mar 2009 Guilherme Carvalho appointed as Director
26th Jun 2009 Paul Evans resigned as Director
25th Feb 2010 Guilherme Carvalho resigned as Director
25th Feb 2010 David Bowler appointed as Director
30th Apr 2013 Rebekah Barrientos appointed as Director
30th Apr 2013 Simon Usher resigned as Director
27th Aug 2013 Lee Johnson appointed as Director
23rd Sep 2013 Jorge Graells Ferrandez resigned as Director
23rd Sep 2013 Carlos Del Rio Carcano appointed as Director
23rd Sep 2013 Mary Gatehouse appointed as Director
24th Jun 2014 Rebekah Barrientos resigned as Director
22nd Apr 2015 Mary Gatehouse resigned as Director
6th Apr 2016 Abertis Motorways Uk Limited appointed as Corporate PSC
6th Apr 2016 Am Holdco Limited appointed as Corporate PSC
6th Apr 2016 Kellogg Brown & Root Limited appointed as Corporate PSC
16th Jan 2017 Matthew Edwards appointed as Director
18th Jan 2017 Christopher Lavery appointed as Director
12th Jun 2017 Carlos Del Rio Carcano resigned as Director
12th Jun 2017 Victor Coe appointed as Director
16th Oct 2018 Christopher Lavery resigned as Director
16th Oct 2018 Peter Meffan appointed as Director
17th Jul 2019 Larry Henry resigned as Director
31st Oct 2019 Laura Blasi appointed as Director
20th Jul 2020 David Bowler resigned as Director
5th Nov 2021 Laura Blasi resigned as Director
5th Nov 2021 Victor Coe resigned as Director
22nd Feb 2022 Peter Meffan resigned as Director
22nd Feb 2022 Kellogg Brown & Root Limited ceased to be a Corporate PSC
20th Jun 2022 Joao Neves appointed as Director
3rd Feb 2023 Angeliki Exakoustidou appointed as Director
6th Aug 2024 Prince Dakpoe appointed as Director
10th Oct 2025 Angeliki Exakoustidou resigned as Director
12th Nov 2025 Clement Leverd appointed as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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