Highway Management (Scotland) Limited
Financial intermediation not elsewhere classified · Maidenhead
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107536659People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalVE
Volker EllenbergCurrent director
Appointed 2025-10-31 · Director
JP+15 others
Joao Peres Ferreira NevesCurrent director
Appointed 2025-04-01 · 1 yr · Director, Asset Management
Show 26 historical appointments
AD
Andrew DeaconResigned director
Resigned 2020-09-15 · 4 yrs · Portfolio Director
SF
Sarah FavreResigned director
Resigned 2019-07-17 · 1 yr · Investment Director
DF
David FootResigned director
Resigned 2018-05-29 · 3 yrs · Director, Infrastructure
CG
Carlos GarciaResigned director
Resigned 2018-01-30 · 1 yr · Investment Executive
MG
Mark GrimsonResigned director
Resigned 2016-10-05 · Credit Manager
AC
Amanda CainesResigned director
Resigned 2016-07-21 · 1 yr · Portfolio Director
AN
Albert NaafsResigned director
Resigned 2015-05-29 · 10 yrs · Director
EE
Emeka EhenuloResigned secretary
Resigned 2013-07-25 · 10 yrs
RN
Robert NewtonResigned director
Resigned 2013-02-01 · 5 yrs · Investment Director
FS
Frank SchrammResigned director
Resigned 2012-12-28 · 11 yrs · Company Director
AS
Arne SpeerResigned director
Resigned 2012-12-17 · 2 yrs · Company Director
IT
Ian TaylerResigned secretary
Resigned 2011-12-16 · 1 yr
GQ
Geoffrey QuaifeResigned director
Resigned 2010-12-16 · 2 yrs · Asset Manager
MW
Mark WaymentResigned director
Resigned 2010-12-16 · 5 yrs · Asset Manager
MG
Mark GillespieResigned director
Resigned 2009-03-16 · 3 yrs · Operations Director
AK
Alvar KenwellResigned director
Resigned 2009-03-16 · 3 yrs · Civil Engineer
MG
Mark GatfordResigned secretary
Resigned 2009-03-16 · 2 yrs · Accountant
AB
Andrew BillResigned director
Resigned 2009-01-13 · 3 yrs · Civil Engineer
ES
Edward SweeneyResigned director
Resigned 2009-01-13 · 3 yrs · Civil Engineer
CR
Christopher RheadResigned director
Resigned 2009-01-13 · 1 yr · Projects Director
MP
Resigned 2008-09-04 · 4 yrs · Civil Engineer
CorpShepherd Wedderburn Nominees LimitedResigned director
Resigned 2008-08-27 · Corporate Body
CorpCharlotte Secretaries LimitedResigned secretary
Resigned 2008-08-27
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active