ISLAND ROADS INVESTMENT LIMITED
08168976 · Active · Ltd · 14 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 20 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
20 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ISLAND ROADS INVESTMENT LIMITED
08168976Active· Ltd· England Wales· 2012-08-06Incorporated 2012-08-06Health 86/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- NASIR, Affan· DirectorAppointed 2026-03-09
- STANBURY, Christian· DirectorResigned 2026-03-09
- RAULT, Aurelie· DirectorAppointed 2026-01-27
- TRACOL, Eloi Michel Francois Marie· DirectorResigned 2025-05-26
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2012-11-06
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DE CARMOY, Christophe
Director
- Appointed
- 2019-09-12
- Nationality
- French
- Residence
- England
- Born
- 12/1970
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JUDET, Arnaud Frederic Emmanuel
Director
- Appointed
- 2017-01-04
- Nationality
- French
- Residence
- Germany
- Born
- 06/1965
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LE MIERE, Francois Regis
Director
- Appointed
- 2024-07-15
- Nationality
- French
- Residence
- France
- Born
- 10/1973
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NASIR, Affan
Director
- Appointed
- 2026-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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RAULT, Aurelie
Director
- Appointed
- 2026-01-27
- Nationality
- French
- Residence
- France
- Born
- 04/1987
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2012-08-06
- Resigned
- 2012-11-06
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ASHCROFT, Richard Mark
Director
- Appointed
- 2013-05-21
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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BENMUSSA, Sandrine Irene
Director
- Appointed
- 2017-10-25
- Resigned
- 2024-07-15
- Nationality
- French
- Residence
- France
- Born
- 09/1969
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BRAUNWALD, Cedric
Director
- Appointed
- 2021-07-01
- Resigned
- 2023-02-07
- Nationality
- French
- Residence
- France
- Born
- 02/1973
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BRAUNWALD, Cedric
Director
- Appointed
- 2016-05-03
- Resigned
- 2017-10-25
- Nationality
- French
- Residence
- France
- Born
- 02/1973
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BREEM, Gilles Pierre Yves
Director
- Appointed
- 2012-10-02
- Resigned
- 2015-05-13
- Nationality
- French
- Residence
- France
- Born
- 09/1950
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DHOMME, Laurence Elsa
Director
- Appointed
- 2012-08-06
- Resigned
- 2014-02-04
- Nationality
- French
- Residence
- France
- Born
- 12/1974
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LAWTON-WALLACE, Adrian John
Director
- Appointed
- 2013-11-19
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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LE CAIGNEC, Herve Alain
Director
- Appointed
- 2014-11-25
- Resigned
- 2017-01-04
- Nationality
- French
- Residence
- France
- Born
- 03/1961
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LIMOUZIN, Romain
Director
- Appointed
- 2012-09-21
- Resigned
- 2017-01-13
- Nationality
- French
- Residence
- France
- Born
- 11/1986
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MARTIN-DAGUET, Philippe Daniel Jean
Director
- Appointed
- 2012-10-02
- Resigned
- 2016-05-03
- Nationality
- French
- Residence
- France
- Born
- 06/1969
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MATHIEU, Olivier Patrick Jacques
Director
- Appointed
- 2012-08-06
- Resigned
- 2012-10-02
- Nationality
- French
- Residence
- France
- Born
- 04/1973
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NOIRIE, Stephane Yvon Pierre
Director
- Appointed
- 2012-09-21
- Resigned
- 2013-05-21
- Nationality
- French
- Residence
- France
- Born
- 01/1974
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PELLER, Mathieu Laurent
Director
- Appointed
- 2012-09-21
- Resigned
- 2013-11-19
- Nationality
- French
- Residence
- France
- Born
- 06/1984
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PITT, Clive Harry
Director
- Appointed
- 2015-02-24
- Resigned
- 2020-01-20
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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SELWAN, Fadi
Director
- Appointed
- 2012-08-06
- Resigned
- 2012-10-02
- Nationality
- French
- Residence
- France
- Born
- 01/1965
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SNOW, William Henry
Director
- Appointed
- 2015-05-27
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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STANBURY, Christian
Director
- Appointed
- 2018-11-05
- Resigned
- 2026-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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TRACOL, Eloi Michel Francois Marie
Director
- Appointed
- 2023-02-07
- Resigned
- 2025-05-26
- Nationality
- French
- Residence
- France
- Born
- 02/1989
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TREHARNE, Timothy Philip
Director
- Appointed
- 2017-01-13
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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VERZIER, Romain
Director
- Appointed
- 2014-02-04
- Resigned
- 2014-10-15
- Nationality
- French
- Residence
- France
- Born
- 05/1964
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