Road Management Group Limited

Active02804119 Private limited company
Incorporated
26 March 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Clement David Baptiste Leverd
Owned by
Accounts type
Group
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Leverd, Clement David Baptiste
Director · Appointed 12 November 2025
French
Born August 1986 (40)
Director · Appointed 6 August 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 20 June 2022
Also at Infrastructure Investments Roads Management Limited, S&W TLP (PSP Three) Limited, S&W TLP (PSP One) Limited · more companies
Portuguese
Born March 1970 (56)
Director · Appointed 16 January 2017
Also at Connect M1-A1 Holdings Limited, Road Management Services (Darrington) Limited, Connect A30/a35 Limited · more companies
British
Born February 1985 (41)
Director · Appointed 27 August 2013
Also at Road Management Services (Gloucester) Limited, Road Management Services (Peterborough) Limited, Road Management Limited
British
Born June 1970 (56)
Corporate Secretary · Appointed 31 December 2008
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (64 former)
12 November 2025
Appointed Leverd, Clement David Baptiste as Director
10 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
6 August 2024
Appointed Dakpoe, Prince Yao as Director
3 February 2023
Appointed Exakoustidou, Angeliki Maria as Director
17 January 2023
Resigned Thorne, Alexander Victor as Director
20 June 2022
Appointed Neves, Joao Carlos Peres Ferreira as Director
20 June 2022
Resigned Leverd, Clement David Baptiste as Director
22 February 2022
Resigned Sparrow, Nicola as Director
22 February 2022
Resigned Meffan, Peter John as Director
5 November 2021
Resigned Coe, Victor Ensenat as Director
5 November 2021
Appointed Leverd, Clement David Baptiste as Director
5 November 2021
Appointed Thorne, Alexander Victor as Director
5 November 2021
Resigned Blasi, Laura Grau as Director
20 July 2020
Resigned Bowler, David William as Director
31 October 2019
Appointed Blasi, Laura Grau as Director
30 September 2019
Resigned Vilarasau, Javier Carol as Director
17 July 2019
Appointed Sparrow, Nicola as Director
17 July 2019
Resigned Henry, Larry Jay as Director
16 October 2018
Appointed Meffan, Peter John as Director
16 October 2018
Resigned Lavery, Christopher James as Director
12 June 2017
Resigned Rosales, Joaquin Schjaer as Director
12 June 2017
Appointed Vilarasau, Javier Carol as Director
12 June 2017
Appointed Coe, Victor Ensenat as Director
12 June 2017
18 January 2017
Appointed Lavery, Christopher James as Director
16 January 2017
Resigned Maronne, Celine Marie as Director
16 January 2017
Appointed Edwards, Matthew James as Director
22 April 2015
Appointed Rosales, Joaquin Schjaer as Director
22 April 2015
Resigned Gatehouse, Mary Annabel as Director
26 June 2014
Resigned Wynne-Simmons, Benedict James as Director
24 June 2014
Resigned Barrientos, Rebekah Arlene as Director
24 June 2014
Appointed Maronne, Celine Marie as Director
23 September 2013
Resigned Vilanova Abad, Daniel as Director
23 September 2013
Appointed Del Rio Carcano, Carlos Francisco as Director
23 September 2013
Appointed Gatehouse, Mary Annabel as Director
23 September 2013
Resigned Graells Ferrandez, Jorge as Director
27 August 2013
Appointed Johnson, Lee as Director
27 August 2013
Resigned Smith, Philip as Director
30 April 2013
Appointed Barrientos, Rebekah Arlene as Director
30 April 2013
Resigned Usher, Simon Jeffrey as Director
26 April 2012
Appointed Wynne-Simmons, Benedict James as Director
26 April 2012
Resigned Matthews, Andrew as Director
25 February 2010
Appointed Bowler, David William as Director
25 February 2010
9 December 2009
Appointed Matthews, Andrew as Director
26 June 2009
Resigned Evans, Paul Anthony as Director
19 June 2009
Resigned Mc Donagh, John as Director
19 June 2009
Resigned Ryan, Michael as Director
19 March 2009
27 January 2009
Resigned Simpson, Peter Frederick as Director
26 January 2009
Appointed Usher, Simon Jeffrey as Director
31 December 2008
Resigned Hawkins, Douglas George as Secretary
31 December 2008
Resigned Hawkins, Douglas George as Director
31 December 2008
Appointed Infrastructure Managers Limited as Corporate Secretary
30 September 2008
Resigned Garcia Zarandieta, Antonio as Director
30 September 2008
Appointed Vilanova Abad, Daniel as Director
6 March 2008
Resigned Rawlinson, Martin James as Director
6 March 2008
Resigned Kibblewhite, Stephen Francis as Director
4 March 2008
Resigned Shankland, Sarah Anne as Director
4 March 2008
Resigned Pope, Barry Robert Boyde as Director
4 March 2008
Appointed Mc Donagh, John as Director
4 March 2008
Appointed Ryan, Michael as Director
15 February 2008
Appointed Pope, Barry Robert Boyde as Director
8 February 2008
Appointed Shankland, Sarah Anne as Director
31 January 2008
Resigned Dodd, Phillip Joseph as Director
24 January 2008
Resigned Chamberlain, Janet Patricia as Director
23 October 2007
Appointed Henry, Larry Jay as Director
23 July 2007
Resigned Fetterman, Anthony Jeffrey as Director
16 July 2007
Resigned Pope, Barry Robert Boyde as Director
16 July 2007
Appointed Chamberlain, Janet Patricia as Director
23 November 2006
Appointed Rawlinson, Martin James as Director
5 September 2006
Resigned Steel, David as Director
1 July 2006
Appointed Dodd, Phillip Joseph as Director
1 July 2006
Resigned Chamberlain, Janet Patricia as Director
28 April 2006
Resigned Arthur, Christopher Duncan as Director
30 March 2005
Resigned Layzell, Erik Francis as Director
30 March 2005
Appointed Fetterman, Anthony Jeffrey as Director
24 November 2004
Appointed Graells Ferrandez, Jorge as Director
24 November 2004
Appointed Garcia Zarandieta, Antonio as Director
24 November 2004
Resigned Mourelle Morales, Rafael as Director
24 November 2004
Resigned Alberola, Carlos as Director
5 July 2004
Appointed Layzell, Erik Francis as Director
5 July 2004
Resigned James, Christopher as Director
24 September 2003
Resigned Wolstenholme, Ian John as Director
24 September 2003
Appointed Arthur, Christopher Duncan as Director
24 September 2003
Resigned Jackson, Andrew Philip as Director
24 September 2003
Appointed Pope, Barry Robert Boyde as Director
23 July 2003
Appointed James, Christopher as Director
30 October 2002
Appointed Steel, David as Director
25 September 2002
Appointed Kibblewhite, Stephen Francis as Director
25 September 2002
Appointed Wolstenholme, Ian John as Director
25 September 2002
Appointed Mourelle Morales, Rafael as Director
28 August 2002
28 August 2002
Appointed Alberola, Carlos as Director
29 August 2001
Resigned Clampett, Richard Martin as Director
30 June 2001
Appointed Chamberlain, Janet Patricia as Director
9 June 1999
8 June 1999
Resigned Williams, David Huw as Director
24 May 1999
Resigned Salmeron, Luis Sanchez as Director
1 January 1999
Appointed Smith, Philip as Director
21 July 1998
Appointed Williams, David Huw as Director
24 June 1998
Resigned Matthews, Andrew as Director
27 May 1998
Resigned Oleaga Gonzalo, Luis as Director
28 April 1997
Appointed Oleaga Gonzalo, Luis as Director
28 April 1997
Resigned Mourelle, Rafael as Director
16 December 1996
Resigned Revuelta, Victor as Director
16 December 1996
Appointed Mourelle, Rafael as Director
19 November 1996
Appointed Simpson, Peter Frederick as Director
19 November 1996
Resigned Noble, Trevor Mills as Director
1 April 1996
Appointed Salmeron, Luis Sanchez as Director
1 April 1996
Appointed Hawkins, Douglas George as Director
5 February 1996
Appointed Matthews, Andrew as Director
5 February 1996
Appointed Hawkins, Douglas George as Secretary
5 February 1996
Appointed Evans, Paul Anthony as Director
5 February 1996
Appointed Jackson, Andrew Philip as Director
30 January 1996
Resigned Wetherall, Robert James as Director
30 January 1996
Resigned Fidler, Christopher Laskey as Secretary
17 May 1995
Resigned Amec Nominees Limited as Corporate Director
17 May 1995
Resigned Davies, Nigel James Maxwell as Director
17 May 1995
Appointed Revuelta, Victor as Director
17 May 1995
Appointed Noble, Trevor Mills as Director
17 May 1995
Appointed Wetherall, Robert James as Director
17 May 1995
Appointed Clampett, Richard Martin as Director
11 November 1994
Appointed Fidler, Christopher Laskey as Secretary
11 November 1994
Resigned Fellowes, Colin as Secretary
8 July 1994
Appointed Amec Nominees Limited as Corporate Director
8 July 1994
Appointed Davies, Nigel James Maxwell as Director
8 July 1994
Appointed Fellowes, Colin as Secretary
8 July 1994
Resigned Bart Management Limited as Corporate Nominee Secretary
8 July 1994
Resigned Bart Management Limited as Corporate Nominee Director
8 July 1994
Resigned Bart Secretaries Limited as Corporate Nominee Director
26 March 1993
Appointed Bart Management Limited as Corporate Nominee Secretary
26 March 1993
Appointed Bart Management Limited as Corporate Nominee Director
26 March 1993
Appointed Bart Secretaries Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03046316
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06387403

Holdings 4

Companies where Road Management Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Active
Active
Former controllers (1)
22 February 2022
Ceased Kellogg Brown & Root Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Statement of capital
1 June 2026Confirmation statement with no updates1 June 2026
20 May 2026Insolvency filing
20 May 2026Share capital filing
20 May 2026Resolutions
Show all recent filings

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