Road Management Services (Darrington) Holdings Limited

Active04612245 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Activities of head offices (70100)
Directors
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
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at Road Management Services (Darrington) Limited, Road Management Services (Finance) PLC, Wadlow Energy Holdings Limited · more companies
British
Born February 1977 (49)
Director · Appointed 21 October 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Corporate Secretary · Appointed 1 May 2020
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Director · Appointed 10 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 1 June 2016
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 23 November 2009
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Officer history (43 former)
30 November 2025
Appointed Falero, Louis Javier as Director
30 November 2025
Resigned North, Daniel Geoffrey as Director
21 October 2024
Appointed Dakpoe, Prince Yao as Director
13 April 2022
Resigned Sparrow, Nicola as Director
13 April 2022
Appointed North, Daniel Geoffrey as Director
13 April 2022
Resigned Meffan, Peter John as Director
20 July 2020
Resigned Bowler, David William as Director
1 May 2020
Resigned Semperian Secretariat Services Limited as Corporate Secretary
1 May 2020
Appointed Infrastructure Managers Limited as Corporate Secretary
31 March 2020
Resigned Snart, Charles Alistair as Director
31 May 2019
Appointed Sparrow, Nicola as Director
31 May 2019
Resigned Henry, Larry Jay as Director
2 August 2018
Appointed Meffan, Peter John as Director
15 June 2018
Resigned Lavery, Christopher James as Director
23 January 2017
Appointed Lavery, Christopher James as Director
10 January 2017
Resigned Maronne, Celine Marie as Director
10 January 2017
Appointed Edwards, Matthew James as Director
1 June 2016
Appointed Little, Richard Geoffrey, Mr. as Director
1 June 2016
Resigned Dodd, Phillip Joseph as Director
25 June 2014
Appointed Bowler, David William as Director
25 June 2014
Appointed Maronne, Celine Marie as Director
25 June 2014
Resigned Bowler, David William as Director
25 June 2014
Resigned Wynne-Simmons, Benedict James as Director
21 March 2014
Resigned Barrientos, Rebekah Arlene as Director
19 April 2013
Appointed Barrientos, Rebekah Arlene as Director
26 March 2013
Resigned Usher, Simon Jeffrey as Director
22 May 2012
Appointed Dodd, Phillip Joseph as Director
22 May 2012
Appointed Wynne-Simmons, Benedict James as Director
22 May 2012
Resigned Matthews, Andrew as Director
22 May 2012
Appointed Bowler, David William as Director
22 May 2012
Resigned Bowler, David William as Director
22 May 2012
Resigned Mcculloch, Paul as Director
1 February 2010
Resigned Carvalho, Guilherme as Director
1 February 2010
Appointed Bowler, David William as Director
23 November 2009
Appointed Rae, Neil, Mr. as Director
23 November 2009
Resigned Dodd, Phillip Joseph as Director
26 June 2009
Resigned Evans, Paul Anthony as Director
25 March 2009
Resigned Mc Donagh, John as Director
25 March 2009
Resigned Ryan, Michael Joseph as Director
25 March 2009
Appointed Matthews, Andrew as Director
25 March 2009
Appointed Carvalho, Guilherme as Director
26 January 2009
Appointed Snart, Charles Alistair as Director
26 January 2009
Appointed Usher, Simon Jeffrey as Director
26 January 2009
Resigned Smith, Philip as Director
26 January 2009
Resigned Simpson, Peter Frederick as Director
31 December 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
31 December 2008
Resigned Hawkins, Douglas George as Director
31 December 2008
Resigned Hawkins, Douglas George as Secretary
28 April 2008
Resigned Gethin, Ian Richard as Director
28 April 2008
Resigned Chamberlain, Janet Patricia as Director
31 January 2008
Resigned Rawlinson, Martin James as Director
31 January 2008
Resigned Kibblewhite, Stephen Francis as Director
29 January 2008
Appointed Mc Donagh, John as Director
29 January 2008
Appointed Ryan, Michael Joseph 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
9 May 2007
Resigned Revuelta, Victor as Director
9 May 2007
Appointed Mcculloch, Paul as Director
9 May 2007
Appointed Gethin, Ian Richard as Director
9 May 2007
Resigned De La Llama, Antonio 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
13 December 2004
Resigned Pozo Remirez, Juan Luis as Director
13 December 2004
Appointed Revuelta, Victor as Director
5 July 2004
Resigned James, Christopher as Director
5 July 2004
Appointed Layzell, Erik Francis as Director
24 September 2003
Appointed Kibblewhite, Stephen Francis as Director
24 September 2003
Appointed Pope, Barry Robert Boyde as Director
24 September 2003
Resigned Jackson, Andrew Philip as Director
24 September 2003
Appointed De La Llama, Antonio as Director
24 September 2003
Appointed Arthur, Christopher Duncan as Director
23 July 2003
Appointed James, Christopher as Director
28 May 2003
Appointed Steel, David as Director
11 December 2002
Appointed Evans, Paul Anthony as Director
11 December 2002
Appointed Smith, Philip as Director
11 December 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 December 2002
Appointed Simpson, Peter Frederick as Director
11 December 2002
Appointed Chamberlain, Janet Patricia as Director
11 December 2002
Appointed Pozo Remirez, Juan Luis as Director
9 December 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 December 2002
Appointed Jackson, Andrew Philip as Director
9 December 2002
Appointed Hawkins, Douglas George as Secretary
9 December 2002
Appointed Hawkins, Douglas George as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Corporate
Reg. no. 06250753

Holdings 1

Companies where Road Management Services (Darrington) Holdings Limited is registered as a person with significant control

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
Road Management Services (Darrington) Holdings Limited This company Owns 75–100% of shares
And 28 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
And 3 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£520,000
Profit
£7,327,000
Current Ratio
8.0x
Return on Equity
1409%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £520,000 £520,000
Balance sheet detail
20252024
Current Assets£7,091,000£7,518,000
Debtors£961,000
Creditors (< 1 year)£883,000£966,000
Creditors (> 1 year)£25,713,000
Net Current Assets£6,208,000
Net Assets£520,000£520,000
Shareholder Funds£520,000£520,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Director's details changed
29 April 2026Group of companies' accounts31 December 2025
23 March 2026Change of details for a person with significant control
21 January 2026Confirmation statement with no updates15 January 2026
16 December 2025Appointment of a director
Show all recent filings

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