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Companies/07390625

Highway Management M80 Investment Limited

Financial intermediation not elsewhere classified · Maidenhead

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Highway Management M80 Topco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133038607
Infrastructure Investments Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133105630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
VE
Volker EllenbergCurrent director
Appointed 2025-10-31 · Company Director
JP
Joao Peres Ferreira NevesCurrent director
Appointed 2025-04-01 · 1 yr · Director, Asset Management
+15 others
TH
Trond HeiaCurrent director
Appointed 2024-01-31 · 2 yrs · Managing Director
+3 others
NW
Neil WoodburnCurrent director
Appointed 2021-10-11 · 4 yrs · Investment Director
+31 others
Show 17 historical appointments
RV
Richard VoseResigned secretary
Resigned 2024-03-20 · 1 yr
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 · Company Director
FS
Frank SchrammResigned director
Resigned 2012-12-28 · 11 yrs · Company Director
IT
Ian TaylerResigned secretary
Resigned 2012-05-18 · 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 GatfordResigned secretary
Resigned 2010-09-29 · 1 yr
AS
Arne SpeerResigned director
Resigned 2010-09-29 · 4 yrs · Company Director
MP
Martin PughResigned director
Resigned 2010-09-29 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active