National Highways Limited

Active09346363 Private limited company

Incorporated: 8 December 2014 (11 years)
Previously known as: Highways England Company Limited (until 8 September 2021)
Industry: Other specialised construction activities n.e.c. (43999)
Other passenger land transport (49390)
Other engineering activities (71129)
General public administration activities (84110)
Directors: Nicholas John Joyce
Vivek Chaudhri
Emmanuel Oluwole Lewis
all 11 directors
Owned by: Secretary of State for Transport
Accounts type: Full
Region: West Midlands
Address: Three Snowhill
Snow Hill Queensway
Birmingham
B4 6GA

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 20 December 2026
Last conf. stmt: 6 December 2025

Officers 12 active

Officer details are public data from the Companies House register.

Joyce, Nicholas John

Director · Appointed 1 April 2026

British

Born February 1969 (57)

Chaudhri, Vivek

Director · Appointed 1 March 2026

Also at Gail Network Ltd, Purposeful AI Limited

British

Born December 1970 (55)

Lewis, Emmanuel Oluwole

Director · Appointed 10 March 2025

Also at Greensquare Homes Limited, 2Gether Support Solutions Limited

British

Born April 1960 (66)

Shillinglaw, Kim Danila

Director · Appointed 10 February 2025

Also at Mechanical-Copyright Protection Society Limited · more companies

British

Born January 1969 (57)

Wills, Simon Marc

Director · Appointed 3 February 2025

British

Born August 1967 (59)

Kemp, Anthony

Secretary · Appointed 10 January 2025

Whiteman, Robert Arthur

Director · Appointed 1 January 2025

British

Born December 1961 (64)

Rhys Williams, Gareth Arthur Ludovic Emrys, Sir

Director · Appointed 2 April 2024

Also at Braywick Family Holdings Limited, Wates Property Services (Holdings) Limited, Aspire Defence Holdings Limited · more companies

British

Born November 1961

Dale, Scott

Director · Appointed 1 March 2024

Also at Highways England Company Limited

British

Born May 1975 (51)

Shaw, Elliot Mark

Director · Appointed 2 January 2024

Also at Walk Wheel Cycle Trust

British

Born March 1978 (48)

Johal, Sukhvinder

Director · Appointed 1 June 2023

British

Born June 1973 (53)

Blanchflower, Simon William

Director · Appointed 1 March 2023

Also at Gcre Limited, British Youth for Christ, Latymer Christian Fellowship Trust · more companies

British

Born April 1963 (63)

Officer history (24 former)

1 April 2026

Appointed Joyce, Nicholas John as Director

31 March 2026

Resigned Harris, Nicholas James as Director

1 March 2026

Appointed Chaudhri, Vivek as Director

30 January 2026

Resigned Beinart, Janette Carolyn Mitchell as Director

10 March 2025

Appointed Lewis, Emmanuel Oluwole as Director

10 February 2025

Appointed Shillinglaw, Kim Danila as Director

3 February 2025

Appointed Wills, Simon Marc as Director

10 January 2025

Appointed Kemp, Anthony as Secretary

10 January 2025

Resigned Armitage, Matthew as Secretary

1 January 2025

Appointed Whiteman, Robert Arthur as Director

31 December 2024

Resigned Cearns, Kathryn as Director

2 April 2024

Appointed Rhys Williams, Gareth Arthur Ludovic Emrys, Sir as Director

31 March 2024

Resigned Gosden, Lawrence Karl as Director

31 March 2024

Resigned Camacho, Juan Diego Oliva as Director

1 March 2024

Resigned Howlison, Vanessa Jane as Director

1 March 2024

Appointed Dale, Scott as Director

2 January 2024

Appointed Shaw, Elliot Mark as Director

29 December 2023

Resigned Shah, Dipesh Jayantilal as Director

1 June 2023

Appointed Johal, Sukhvinder as Director

31 March 2023

Resigned Battersby, Carolyn Louise as Director

1 March 2023

Appointed Blanchflower, Simon William as Director

11 July 2022

Resigned Lowe, Roger Stephen Richard as Director

1 July 2022

Appointed Camacho, Juan Diego Oliva as Director

29 April 2022

Resigned Cumming, Alan Douglas as Director

1 April 2021

Appointed Gosden, Lawrence Karl as Director

1 February 2021

Appointed Harris, Nicholas James as Director

31 January 2021

Resigned O'Sullivan, James Christopher as Director

1 September 2020

Appointed Shah, Dipesh Jayantilal as Director

30 April 2020

Resigned Matthews, Colin as Director

31 March 2020

Resigned Holt, Elaine Karen as Director

31 March 2019

Resigned Murray, Simon Anthony as Director

11 February 2019

Appointed Battersby, Carolyn Louise as Director

21 January 2019

Appointed Beinart, Janette Carolyn Mitchell as Director

31 August 2018

Resigned Hughes, David Clewin as Director

17 April 2018

Appointed Cearns, Kathryn as Director

11 September 2017

Appointed Cumming, Alan Douglas as Director

28 February 2017

Resigned Smith, Thomas William Mclardy as Director

1 October 2016

Appointed Armitage, Matthew as Secretary

30 September 2016

Resigned Reardon, Timothy as Secretary

27 July 2016

Appointed Lowe, Roger Stephen Richard as Director

27 July 2016

Resigned Perelman, Elizabeth Claire as Director

29 June 2016

Appointed Howlison, Vanessa Jane as Director

13 May 2016

Resigned Foreman, Simeon as Secretary

13 May 2016

Appointed Reardon, Timothy as Secretary

14 March 2016

Appointed Foreman, Simeon as Secretary

13 March 2016

Resigned Ingate, Kristina as Secretary

29 February 2016

Resigned Dauncey, Stephen Benedict as Director

27 November 2015

Resigned Clarke, Ginny Sarah Regina Florence as Director

1 July 2015

Appointed O'Sullivan, James Christopher as Director

30 June 2015

Resigned Dalton, Graham Edward as Director

1 April 2015

Appointed Murray, Simon Anthony as Director

1 April 2015

Appointed Holt, Elaine Karen as Director

1 April 2015

Appointed Smith, Thomas William Mclardy as Director

1 April 2015

Appointed Perelman, Elizabeth Claire as Director

1 April 2015

Appointed Clarke, Ginny Sarah Regina Florence as Director

1 April 2015

Appointed Dalton, Graham Edward as Director

12 March 2015

Appointed Hughes, David Clewin as Director

28 January 2015

Appointed Ingate, Kristina as Secretary

8 December 2014

Appointed Dauncey, Stephen Benedict as Director

8 December 2014

Appointed Matthews, Colin as Director

Ownership 1 active

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

Secretary of State for Transport

Legal person · Notified 6 April 2016

Owns 75–100% of shares

Right to appoint and remove directors

Corporate

Holdings 1

Companies where National Highways Limited is registered as a person with significant control

Highways England Company Limited

Owns 75–100% of shares

Active

Filings 93

Date	Description	Made Up To
26 July 2026	Full accounts	31 March 2026
8 April 2026	Termination of appointment of a director
8 April 2026	Appointment of a director
4 March 2026	Appointment of a director
30 January 2026	Termination of appointment of a director