Island Roads Services Limited

Active08169805 Private limited company

Incorporated: 7 August 2012 (14 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Tim Hesketh
Affan Nasir
Aurelie Rault
all 6 directors
Owned by: Island Roads Investment Limited
Accounts type: Full
Region: Greater London
Address: 105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 August 2027
Last conf. stmt: 7 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Hesketh, Tim

Director · Appointed 13 October 2026

Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Project Ltd, Scot Roads Partnership Holdings Ltd · more companies

British

Born February 1966 (60)

Nasir, Affan

Director · Appointed 9 March 2026

Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Bbh-Lsl (Fundco 2) Limited · more companies

British

Born October 1989 (37)

Rault, Aurelie

Director · Appointed 27 January 2026

Also at Island Roads Investment 2 Limited, Island Roads Investment Limited

French

Born April 1987 (39)

Le Miere, Francois Regis

Director · Appointed 15 July 2024

Also at Island Roads Investment Limited, Island Roads Investment 2 Limited

French

Born October 1973 (53)

De Carmoy, Christophe

Director · Appointed 12 September 2019

Also at Island Roads Investment Limited, Tramlink Nottingham (Finco) Limited, Fulcrum Infrastructure Group Services Limited · more companies

French

Born December 1970 (55)

Judet, Arnaud Frederic Emmanuel

Director · Appointed 4 January 2017

Also at Island Roads Investment Limited, Hounslow Highways Investment 2 Limited, Hounslow Highways Services Limited · more companies

French

Born June 1965 (61)

Fulcrum Infrastructure Management Limited

Corporate Secretary · Appointed 6 November 2012

Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Project Ltd, Scot Roads Partnership Holdings Ltd · more companies

Officer history (22 former)

13 October 2026

Appointed Hesketh, Tim as Director

9 March 2026

Appointed Nasir, Affan as Director

9 March 2026

Resigned Stanbury, Christian as Director

27 January 2026

Appointed Rault, Aurelie as Director

26 May 2025

Resigned Tracol, Eloi Michel Francois Marie as Director

15 July 2024

Appointed Le Miere, Francois Regis as Director

15 July 2024

Resigned Benmussa, Sandrine Irene as Director

7 February 2023

Appointed Tracol, Eloi Michel Francois Marie as Director

7 February 2023

Resigned Braunwald, Cedric as Director

1 July 2021

Appointed Braunwald, Cedric as Director

30 June 2021

Resigned Snow, William Henry as Director

20 January 2020

Resigned Pitt, Clive Harry as Director

12 September 2019

Appointed De Carmoy, Christophe as Director

31 December 2018

Resigned Treharne, Timothy Philip as Director

5 November 2018

Appointed Stanbury, Christian as Director

25 October 2017

Appointed Benmussa, Sandrine Irene as Director

25 October 2017

Resigned Braunwald, Cedric as Director

24 February 2017

Resigned Lawton-Wallace, Adrian John as Director

13 January 2017

Appointed Treharne, Timothy Philip as Director

13 January 2017

Resigned Limouzin, Romain as Director

4 January 2017

Appointed Judet, Arnaud Frederic Emmanuel as Director

4 January 2017

Resigned Le Caignec, Herve Alain as Director

3 May 2016

Appointed Braunwald, Cedric as Director

3 May 2016

Resigned Martin-Daguet, Philippe Daniel Jean as Director

27 May 2015

Appointed Snow, William Henry as Director

13 May 2015

Resigned Breem, Gilles Pierre Yves as Director

24 March 2015

Appointed Pitt, Clive Harry as Director

24 March 2015

Resigned Ashcroft, Richard Mark as Director

25 November 2014

Appointed Le Caignec, Herve Alain as Director

15 October 2014

Resigned Verzier, Romain as Director

4 February 2014

Resigned Dhomme, Laurence Elsa as Director

4 February 2014

Appointed Verzier, Romain as Director

19 November 2013

Resigned Peller, Mathieu Laurent as Director

19 November 2013

Appointed Lawton-Wallace, Adrian John as Director

21 May 2013

Appointed Ashcroft, Richard Mark as Director

21 May 2013

Resigned Noirie, Stephane Yvon Pierre as Director

15 March 2013

Resigned Treharne, Timothy Philip as Director

14 March 2013

Appointed Treharne, Timothy Philip as Director

6 November 2012

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

6 November 2012

Appointed Fulcrum Infrastructure Management Limited as Corporate Secretary

2 October 2012

Resigned Mathieu, Olivier Patrick Jacques as Director

2 October 2012

Resigned Selwan, Fadi as Director

2 October 2012

Appointed Martin-Daguet, Philippe Daniel Jean as Director

2 October 2012

Appointed Breem, Gilles Pierre Yves as Director

21 September 2012

Appointed Limouzin, Romain as Director

21 September 2012

Appointed Peller, Mathieu Laurent as Director

21 September 2012

Appointed Noirie, Stephane Yvon Pierre as Director

7 August 2012

Appointed Mathieu, Olivier Patrick Jacques as Director

7 August 2012

Appointed Selwan, Fadi as Director

7 August 2012

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

7 August 2012

Appointed Dhomme, Laurence Elsa as Director

Ownership 1 active

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

Island Roads Investment Limited

Corporate entity · Notified 6 August 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 8168976

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Island Roads Investment Limited

Island Roads Investment 2 Limited Owns 75–100% of shares

Island Roads Services Limited This company Owns 75–100% of shares

Isle of Wight Foundation Holds 25–50% of voting rights

Filings 82

Date	Description	Made Up To
16 October 2026	Appointment of a director
18 August 2026	Confirmation statement with no updates	7 August 2026
10 May 2026	Full accounts	31 December 2025
10 March 2026	Termination of appointment of a director
10 March 2026	Appointment of a director