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Companies/09346363

National Highways Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Secretary Of State For TransportLegal Person
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107147577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 24 historical
NJ
Nicholas John JoyceCurrent director
Appointed 2026-04-01
+1 other
VC
Vivek ChaudhriCurrent director
Appointed 2026-03-01
+3 others
EL
Emmanuel Oluwole LewisCurrent director
Appointed 2025-03-10 · 1 yr · Non Executive Director
+3 others
KS
Kim ShillinglawCurrent director
Appointed 2025-02-10 · 1 yr · Director
+1 other
SW
Simon Marc WillsCurrent director
Appointed 2025-02-03 · 1 yr · Director
AK
Anthony KempCurrent secretary
Appointed 2025-01-10 · 1 yr
RW
Robert WhitemanCurrent director
Appointed 2025-01-01 · 1 yr · Accountant
GR
Gareth Rhys WilliamsCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+7 others
SD
Scott DaleCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+1 other
ES
Elliot ShawCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+1 other
SJ
Sukhvinder JohalCurrent director
Appointed 2023-06-01 · 3 yrs · Executive Director
SB
Simon BlanchflowerCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+4 others
Show 24 historical appointments
JC
Juan CamachoResigned director
Resigned 2022-07-01 · 1 yr · Director
LG
Lawrence GosdenResigned director
Resigned 2021-04-01 · 2 yrs · Director
NH
Nicholas HarrisResigned director
Resigned 2021-02-01 · 5 yrs · Chief Executive
DS
Dipesh ShahResigned director
Resigned 2020-09-01 · 3 yrs · Chairman
CB
Carolyn BattersbyResigned director
Resigned 2019-02-11 · 4 yrs · Non-Executive Director
JB
Janette BeinartResigned director
Resigned 2019-01-21 · 7 yrs · Director
KC
Kathryn CearnsResigned director
Resigned 2018-04-17 · 6 yrs · Non-Executive Director
AC
Alan CummingResigned director
Resigned 2017-09-11 · 4 yrs · Director
MA
Matthew ArmitageResigned secretary
Resigned 2016-10-01 · 8 yrs
RL
Roger LoweResigned director
Resigned 2016-07-27 · 5 yrs · Director
VH
Vanessa HowlisonResigned director
Resigned 2016-06-29 · 7 yrs · Director
TR
Timothy ReardonResigned secretary
Resigned 2016-05-13
SF
Simeon ForemanResigned secretary
Resigned 2016-03-14
JO
James O SullivanResigned director
Resigned 2015-07-01 · 5 yrs · Chief Executive
EP
Elizabeth PerelmanResigned director
Resigned 2015-04-01 · 1 yr · Non Executive Director
GC
Ginny ClarkeResigned director
Resigned 2015-04-01 · Director
TS
Thomas SmithResigned director
Resigned 2015-04-01 · 1 yr · Non Executive Director
GD
Graham DaltonResigned director
Resigned 2015-04-01 · Chief Executive
SM
Simon MurrayResigned director
Resigned 2015-04-01 · 3 yrs · Non Executive Director
EH
Elaine HoltResigned director
Resigned 2015-04-01 · 4 yrs · Non Executive Director
DH
David HughesResigned director
Resigned 2015-03-12 · 3 yrs · Chartered Accountant
KI
Kristina IngateResigned secretary
Resigned 2015-01-28 · 1 yr
CM
Colin MatthewsResigned director
Resigned 2014-12-08 · 5 yrs · Chairman
SD
Stephen DaunceyResigned director
Resigned 2014-12-08 · 1 yr · Finance Director

Board profile

People with appointments
12
Directors assessed
11
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active