Infrastructure Investments Roads Management Limited

Active03046316 Private limited company
Incorporated
13 April 1995 (31 years)
Previously known as
Abertis Motorways UK Limited (until 28 January 2022)
Aurea Limited (until 13 November 2008)
Dragados Limited (until 11 April 2001)
Earlier: Inventdrive Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
Also at Infrastructure Investments (A63) Holdings Limited, Infrastructure Investments Betjeman Limited, Fibre Business Infrastructure 2 Limited · more companies
British
Born March 1990 (36)
Director · Appointed 3 October 2025
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments Group Limited · more companies
British
Born September 1981 (45)
Director · Appointed 17 August 2022
Also at Road Management Group Limited, S&W TLP (PSP Three) Limited, S&W TLP (PSP One) Limited · more companies
Portuguese
Born March 1970 (56)
Officer history (45 former)
18 June 2026
Appointed Manchanda, Dhruv as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
3 October 2025
Appointed Tiner, Mark Andrew James as Director
3 October 2025
Appointed Thorneloe, Simon Darius as Director
1 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
22 September 2025
Resigned Mendes, Emily as Secretary
4 September 2023
Resigned Thorne, Alexander Victor as Director
5 January 2023
Appointed Exakoustidou, Angeliki Maria as Director
17 August 2022
Resigned Leverd, Clement David Baptiste as Director
17 August 2022
Appointed Neves, Joao Carlos Peres Ferreira as Director
5 November 2021
Appointed Mendes, Emily as Secretary
5 November 2021
Appointed Leverd, Clement David Baptiste as Director
5 November 2021
Resigned Blasi, Laura Grau as Director
5 November 2021
Resigned Pérez, Maria Pilar Arenas as Secretary
5 November 2021
Resigned Pérez, Maria Pilar Arenas as Director
5 November 2021
Appointed Thorne, Alexander Victor as Director
5 November 2021
Resigned Coe, Victor Ensenat as Director
4 May 2020
Appointed Pérez, Maria Pilar Arenas as Secretary
4 May 2020
Appointed Pérez, Maria Pilar Arenas as Director
4 May 2020
Resigned Arenas, Claudia Armengou as Secretary
4 May 2020
Resigned Arenas, Claudia Armengou as Director
30 September 2019
Resigned Vilarasau, Javier Carol as Director
30 September 2019
Resigned Virgos, Virginia Navarro as Secretary
30 September 2019
Resigned Aljaro Navarro, Francisco Jose as Director
30 September 2019
Appointed Arenas, Claudia Armengou as Secretary
30 September 2019
Appointed Blasi, Laura Grau as Director
30 September 2019
Appointed Arenas, Claudia Armengou as Director
30 September 2019
Resigned Virgos, Virginia Navarro as Director
12 June 2017
Resigned Del Rio Carcano, Carlos Francisco 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 January 2016
Resigned Gatehouse, Mary Annabel as Director
12 January 2016
Appointed Virgos, Virginia Navarro as Director
12 January 2016
Appointed Rosales, Joaquin Schjaer as Director
12 January 2016
Appointed Virgos, Virginia Navarro as Secretary
12 January 2016
Resigned Vilanova-Abad, Daniel as Director
12 January 2016
Resigned Gatehouse, Mary Annabel as Secretary
31 December 2015
Resigned Stillwell, Richard Nathan as Director
21 August 2014
Appointed Stillwell, Richard Nathan as Director
20 December 2013
Appointed Gatehouse, Mary Annabel as Director
20 December 2013
Resigned Ventin Morales, Daniel as Secretary
20 December 2013
Appointed Gatehouse, Mary Annabel as Secretary
16 July 2013
Appointed Del Rio Carcano, Carlos Francisco as Director
16 July 2013
Resigned Graells Ferrandez, Jorge as Director
8 October 2008
Appointed Ventin Morales, Daniel as Secretary
8 October 2008
Appointed Vilanova-Abad, Daniel as Director
8 October 2008
Resigned Pellon Pariente, Maria Manuela as Secretary
29 September 2008
Resigned Garcia-Zarandieta Oliveira, Antonio as Director
26 March 2007
Appointed Aljaro Navarro, Francisco Jose as Director
26 March 2007
Resigned Abeniacar Trolez, Miguel as Director
22 December 2004
Appointed Pellon Pariente, Maria Manuela as Secretary
22 December 2004
Resigned Pozo Soler, Jesus as Secretary
24 November 2004
Resigned Mourelle Morales, Rafael as Director
24 November 2004
Appointed Graells Ferrandez, Jorge as Director
24 November 2004
Appointed Abeniacar Trolez, Miguel as Director
24 November 2004
Resigned Alberola Fioravanti, Carlos as Director
20 October 2003
Appointed Garcia-Zarandieta Oliveira, Antonio as Director
20 October 2003
Resigned Vega, Jose Luis as Director
1 January 2002
Appointed Vega, Jose Luis as Director
31 December 2001
Resigned Ferreiro Martinez, Luis as Director
12 February 2001
Resigned De Vega, Isabel as Director
12 February 2001
Resigned Gutierrez De Vera, Fernando as Director
12 February 2001
Appointed Pozo Soler, Jesus as Secretary
12 February 2001
Appointed Alberola Fioravanti, Carlos as Director
12 February 2001
Resigned Fuster, Enrique as Secretary
12 February 2001
Resigned Estrada Fernandez, Jose Antonio as Director
12 February 2001
Appointed Mourelle Morales, Rafael as Director
12 February 2001
Appointed Ferreiro Martinez, Luis as Director
1 October 1999
Appointed Fuster, Enrique as Secretary
30 September 1999
Resigned Pardo, Juan-Ignacio as Secretary
19 April 1999
Resigned Garcia Buey, Manuel as Director
19 April 1999
Resigned Oleaga Gonzalo, Luis as Director
19 April 1999
Appointed Pardo, Juan-Ignacio as Secretary
19 April 1999
Resigned Solaz Garcia, Juan Jose as Secretary
19 April 1999
Resigned Ullastres, Demetrio as Director
19 April 1999
Appointed De Vega, Isabel as Director
19 April 1999
Appointed Gutierrez De Vera, Fernando as Director
19 April 1999
Resigned Lasa Dolhagary, Antonio Maria as Director
10 February 1997
Appointed Lasa Dolhagary, Antonio Maria as Director
10 February 1997
Resigned Asensio, Emilio as Secretary
10 February 1997
Appointed Ullastres, Demetrio as Director
10 February 1997
Appointed Garcia Buey, Manuel as Director
10 February 1997
Appointed Estrada Fernandez, Jose Antonio as Director
10 February 1997
Appointed Solaz Garcia, Juan Jose as Secretary
10 February 1997
Resigned Revuelta, Victor as Director
10 February 1997
Appointed Oleaga Gonzalo, Luis as Director
17 May 1995
Appointed Revuelta, Victor as Director
17 May 1995
Appointed Asensio, Emilio as Secretary
17 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1995
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07409699

Holdings 1

Companies where Infrastructure Investments Roads Management Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
5 November 2021
Ceased Abertis Infraestructuras S.A — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
22 October 2025Full accounts31 March 2025
3 October 2025Appointment of a director
3 October 2025Termination of appointment of a director
3 October 2025Appointment of a director
Show all recent filings

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