Company profile

ROAD MANAGEMENT GROUP LIMITED

active • ltd • 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Company no.02804119Officers69Documents0

Key company facts

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Company Number: 02804119
Company Status: active
Type: ltd
Date Of Creation: 1993-03-26
Registered Office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
EXAKOUSTIDOU, Angeliki Maria Resigned	10 Oct 2025	7 Months
Accounts Submitted	30 Sep 2025	7 Months
Confirmation Statement Submitted	14 May 2025	1 Year
Change of Registered Office Address	21 Feb 2025	1 Year
DAKPOE, Prince Yao Appointed	6 Aug 2024	1 Year
Accounts Submitted	30 Jun 2024	1 Year
EXAKOUSTIDOU, Angeliki Maria Appointed	3 Feb 2023	3 Years
NEVES, Joao Carlos Peres Ferreira Appointed	20 Jun 2022	3 Years
MEFFAN, Peter John Resigned	22 Feb 2022	4 Years
MEFFAN, Peter John Appointed	16 Oct 2018	7 Years
EDWARDS, Matthew James Appointed	16 Jan 2017	9 Years
JOHNSON, Lee Appointed	27 Aug 2013	12 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
DAKPOE, Prince Yao	director	2024-08-06
NEVES, Joao Carlos Peres Ferreira	director	2022-06-20
EDWARDS, Matthew James	director	2017-01-16
JOHNSON, Lee	director	2013-08-27
INFRASTRUCTURE MANAGERS LIMITED	corporate-secretary	2008-12-31
EXAKOUSTIDOU, Angeliki Maria	director	2023-02-03
THORNE, Alexander Victor	director	2021-11-05
LEVERD, Clement David Baptiste	director	2021-11-05
SPARROW, Nicola	director	2019-07-17
MEFFAN, Peter John	director	2018-10-16
BLASI, Laura Grau	director	2019-10-31
COE, Victor Ensenat	director	2017-06-12

PSC records

People with significant control, when present.

Name	Control	Notified
Am Holdco Limited	corporate-entity-person-with-significant-control	2016-04-06
Abertis Motorways Uk Limited	corporate-entity-person-with-significant-control	2016-04-06
Kellogg Brown & Root Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
EXAKOUSTIDOU, Angeliki Maria	director	46
LEVERD, Clement David Baptiste	director	23
DEL RIO CARCANO, Carlos Francisco	director	11
GATEHOUSE, Mary Annabel	director	33
USHER, Simon Jeffrey	director	12
MATTHEWS, Andrew	director	14
RYAN, Michael	director	8
POPE, Barry Robert Boyde	director	19
DODD, Phillip Joseph	director	66
CHAMBERLAIN, Janet Patricia	director	22

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