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Companies/08168976

Island Roads Investment Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Meridiam Infrastructure Finance Ii SarlCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-06 · Ceased 2025-10-20

Source record 110151335
Vinci Highways SasCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-06 · Ceased 2025-10-20

Source record 110151336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
AN
Affan NasirCurrent director
Appointed 2026-03-09
+74 others
AR
Aurelie RaultCurrent director
Appointed 2026-01-27
+2 others
FL
Francois Le MiereCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+5 others
CD
Christophe De CarmoyCurrent director
Appointed 2019-09-12 · 7 yrs · Ceo
+15 others
AJ
Arnaud JudetCurrent director
Appointed 2017-01-04 · 9 yrs · Managing Director
+8 others
CorpFulcrum Infrastructure Management LimitedCurrent secretary
Appointed 2012-11-06 · 13 yrs
+19 others
Show 20 historical appointments
ET
Eloi TracolResigned director
Resigned 2023-02-07 · 2 yrs · Director
CB
Cedric BraunwaldResigned director
Resigned 2021-07-01 · 1 yr · Chief Financial Officer
CS
Christian StanburyResigned director
Resigned 2018-11-05 · 7 yrs · Ceo, Uliving@Hertfordshire
SB
Sandrine BenmussaResigned director
Resigned 2017-10-25 · 6 yrs · Portfolio Director
TT
Timothy TreharneResigned director
Resigned 2017-01-13 · 1 yr · Chief Operating Officer
WS
William SnowResigned director
Resigned 2015-05-27 · 6 yrs · Chartered Accountant
CP
Clive PittResigned director
Resigned 2015-02-24 · 4 yrs · None
HL
Herve Le CaignecResigned director
Resigned 2014-11-25 · 2 yrs · Managing Director
RV
Romain VerzierResigned director
Resigned 2014-02-04 · Head Of Structured Finance
AL
Adrian Lawton WallaceResigned director
Resigned 2013-11-19 · 3 yrs · Chartered Surveyor
RA
Richard AshcroftResigned director
Resigned 2013-05-21 · 1 yr · Chief Executive
PM
Philippe Martin DaguetResigned director
Resigned 2012-10-02 · 3 yrs · Financial Manager - Vinci Concessions
GB
Gilles BreemResigned director
Resigned 2012-10-02 · 2 yrs · Manager - Vinci Concessions
RL
Romain LimouzinResigned director
Resigned 2012-09-21 · 4 yrs · Associate Director
MP
Mathieu PellerResigned director
Resigned 2012-09-21 · 1 yr · Associate Director - Asset Management
SN
Stephane NoirieResigned director
Resigned 2012-09-21 · Director - Asset Management
LD
Laurence DhommeResigned director
Resigned 2012-08-06 · 1 yr · Project Director
FS
Fadi SelwanResigned director
Resigned 2012-08-06 · Development Manager
OM
Olivier MathieuResigned director
Resigned 2012-08-06 · Chief Financial Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active