ROAD MANAGEMENT GROUP LIMITED

🌳Matureactive
02804119 · ltd · incorporated 1993-03-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 30.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 30.1y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 30.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
70 officers (6 active, 70 linked, 62 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
256 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (162 events)Click to expand
  1. 2025-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-11-12
    LEVERD, Clement David Baptiste appointed
    director
  3. 2025-10-10
    EXAKOUSTIDOU, Angeliki Maria resigned
    director
  4. 2025-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2025-02-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-02-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  9. 2024-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-08-06
    DAKPOE, Prince Yao appointed
    director
  11. 2024-06-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2024-06-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  14. 2023-07-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2023-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-02-03
    EXAKOUSTIDOU, Angeliki Maria appointed
    director
  17. 2023-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-01-17
    THORNE, Alexander Victor resigned
    director
  19. 2022-08-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2022-07-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2022-06-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-06-20
    NEVES, Joao Carlos Peres Ferreira appointed
    director
  24. 2022-06-20
    LEVERD, Clement David Baptiste resigned
    director
  25. 2022-04-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2022-02-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-02-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-02-22
    MEFFAN, Peter John resigned
    director
  29. 2022-02-22
    SPARROW, Nicola resigned
    director
  30. 2021-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2021-11-05
    BLASI, Laura Grau resigned
    director
  32. 2021-11-05
    COE, Victor Ensenat resigned
    director
  33. 2021-11-05
    LEVERD, Clement David Baptiste appointed
    director
  34. 2021-11-05
    THORNE, Alexander Victor appointed
    director
  35. 2021-10-07
    🔓
    Charge satisfied #1
  36. 2021-09-23
    🔓
    Charge satisfied #3
  37. 2021-09-23
    🔓
    Charge satisfied #2
  38. 2020-07-20
    BOWLER, David William resigned
    director
  39. 2019-10-31
    BLASI, Laura Grau appointed
    director
  40. 2019-09-30
    VILARASAU, Javier Carol resigned
    director
  41. 2019-07-17
    HENRY, Larry Jay resigned
    director
  42. 2019-07-17
    SPARROW, Nicola appointed
    director
  43. 2018-10-16
    LAVERY, Christopher James resigned
    director
  44. 2018-10-16
    MEFFAN, Peter John appointed
    director
  45. 2017-06-12
    COE, Victor Ensenat appointed
    director
  46. 2017-06-12
    DEL RIO CARCANO, Carlos Francisco resigned
    director
  47. 2017-06-12
    ROSALES, Joaquin Schjaer resigned
    director
  48. 2017-06-12
    VILARASAU, Javier Carol appointed
    director
  49. 2017-01-18
    LAVERY, Christopher James appointed
    director
  50. 2017-01-16
    EDWARDS, Matthew James appointed
    director
Showing most recent 50 of 162 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Abertis Motorways Uk Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Am Holdco Limited
Corporate parent · holds 25-50% shares
significant stake
ROAD MANAGEMENT GROUP LIMITED
This company · 02804119

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Abertis Motorways Uk Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Am Holdco Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Kellogg Brown & Root Limitedceased 22/02/2022· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1993-03-26
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-28
Last: 2025-05-14

Officers (6 active · 64 resigned)

INFRASTRUCTURE MANAGERS LIMITED
corporate-secretary · appointed 2008-12-31
View their other companies + combined net worth →
Active
DAKPOE, Prince Yao
director · ~47y · appointed 2024-08-06
View their other companies + combined net worth →
Active
EDWARDS, Matthew James
director · ~41y · appointed 2017-01-16
View their other companies + combined net worth →
Active
JOHNSON, Lee
director · ~56y · appointed 2013-08-27
View their other companies + combined net worth →
Active
LEVERD, Clement David Baptiste
director · ~40y · appointed 2025-11-12
View their other companies + combined net worth →
Active
NEVES, Joao Carlos Peres Ferreira
director · ~56y · appointed 2022-06-20
View their other companies + combined net worth →
Active
FELLOWES, Colin
secretary · appointed 1994-07-08 · resigned 1994-11-11
Resigned
FIDLER, Christopher Laskey
secretary · appointed 1994-11-11 · resigned 1996-01-30
Resigned
HAWKINS, Douglas George
secretary · appointed 1996-02-05 · resigned 2008-12-31
Resigned
BART MANAGEMENT LIMITED
corporate-nominee-secretary · appointed 1993-03-26 · resigned 1994-07-08
Resigned
ALBEROLA, Carlos
director · ~79y · appointed 2002-08-28 · resigned 2004-11-24
Resigned
ARTHUR, Christopher Duncan
director · ~58y · appointed 2003-09-24 · resigned 2006-04-28
Resigned
BARRIENTOS, Rebekah Arlene
director · ~51y · appointed 2013-04-30 · resigned 2014-06-24
Resigned
BLASI, Laura Grau
director · ~45y · appointed 2019-10-31 · resigned 2021-11-05
Resigned
BOWLER, David William
director · ~81y · appointed 2010-02-25 · resigned 2020-07-20
Resigned
CARVALHO, Guilherme Pimenta Froes De
director · ~51y · appointed 2009-03-19 · resigned 2010-02-25
Resigned
CHAMBERLAIN, Janet Patricia
director · ~76y · appointed 2007-07-16 · resigned 2008-01-24
Resigned
CHAMBERLAIN, Janet Patricia
director · ~76y · appointed 2001-06-30 · resigned 2006-07-01
Resigned
CLAMPETT, Richard Martin
director · ~80y · appointed 1995-05-17 · resigned 2001-08-29
Resigned
COE, Victor Ensenat
director · ~52y · appointed 2017-06-12 · resigned 2021-11-05
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Road Management Consolidated
Road Management Consolidated PLC
Rmg RMS2 security agreement1 property28/03/199623/09/2021
satisfied
Road Management Consolidated
Road Management Consolidated PLC
Rmg RMS1 security agreement1 property28/03/199623/09/2021
satisfied
The Law Debenture Trust Corporation P.L.C.
Rmg rmc security agreement1 property28/03/199607/10/2021

Recent filings (256 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-11-18
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
accounts-with-accounts-type-group
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-21
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2024-08-12
accounts-with-accounts-type-group
accounts · AA
2024-06-30
change-person-director-company-with-change-date
officers · CH01
2024-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
accounts-with-accounts-type-group
accounts · AA
2023-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-28
appoint-person-director-company-with-name-date
officers · AP01
2023-02-28