Director profile

Matthew James EDWARDS

British flagNationality British
Born February 1985 · Age 41
Net worth
0 of 0 controlled (PSC) with accounts
Active companies
47 current appointments
Properties
across controlled companies
Charges
active of 75 total

Snapshot

Matthew James EDWARDS is currently associated with 46 active companies. 63 active charges were identified across linked companies.

0

properties identified

63

active charges / mortgages

0

active court cases

46

linked companies

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for Matthew James EDWARDS.

47 companies· 23 holding companies· 4 ownership levels
ME

Matthew James EDWARDS

Director profile

47 active appointments

ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

director · Other

Director for 9 years

Owned by Semperian Ppp Investment Partners No.2 Limited · 75–100% No control Holding · 1

Net worth

£213M

Cash

£28M

Property

0

1 active charge
Parent owns 75–100%

ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED

director · Construction & Trades

Director for 9 years

No control Holding · 1

Net worth

£213M

Cash

£28M

Property

0

4 active charges
Parent owns 75–100%

ROAD MANAGEMENT SERVICES (FINANCE) PLC

director · Financial Services

Director for 9 years

No control

Net worth

£50k

Cash

£1k

Property

0

1 active charge

SHEPPEY ROUTE (HOLDINGS) LIMITED

director · Other

Director for 9 years

Owned by Infrastructure Investments (Roads) Limited · 25–50% No control Holding · 1

Net worth

£5.0M

Cash

—

Property

0

1 active charge
Parent owns 75–100%

SHEPPEY ROUTE LIMITED

director · Construction & Trades

Director for 9 years

No control

Net worth

£13M

Cash

£15M

Property

0

4 active charges

AM HOLDCO LIMITED

director · Other

Director for 9 years

Owned by Biif Bidco Limited · 75–100% No control Holding · 2

Net worth

-£18M

Cash

—

Property

0

Parent owns 25–50%

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

director · Other

Director for 2 years

No control Holding · 1

Net worth

£22M

Cash

£8.9M

Property

0

1 active charge
Parent owns 75–100%

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

director · Business Consultancy

Director for 2 years

No control

Net worth

-£22M

Cash

£8.9M

Property

0

1 active charge
Parent owns 25–50%

ROAD MANAGEMENT GROUP LIMITED

director · Other

Director for 9 years

No control Holding · 3

Net worth

—

Cash

—

Property

0

3 charges
Parent owns 75–100%

ROAD MANAGEMENT LIMITED

director · Business Support Services

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED

director · Construction & Trades

Director for 9 years

No control

Net worth

—

Cash

—

Property

1

1 active charge
Parent owns 75–100%

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

director · Construction & Trades

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

A-ROADS INVESTMENTS LIMITED

director · Other

Director for 9 years

Owned by Biif Bidco Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

CONNECT ROADS LIMITED

director · Other

Director for 9 years

No control Holding · 1

Net worth

—

Cash

—

Property

1

4 active charges
Parent owns 75–100%

CONNECT A50 LIMITED

director · Construction & Trades

Director for 9 years

No control

Net worth

—

Cash

—

Property

1

2 active charges

BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

director · Energy & Utilities

Director for 9 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

BLUE TRANSMISSION LONDON ARRAY LIMITED

director · Energy & Utilities

Director for 9 years

No control

Net worth

—

Cash

—

Property

1

1 active charge

BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED

director · Dormant Companies

Director for 9 years

Owned by Biif Holdco Iii Limited · 25–50% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED

director · Dormant Companies

Director for 9 years

No control

Net worth

—

Cash

—

Property

1

1 active charge

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

director · Energy & Utilities

Director for 9 years

Owned by Biif Holdco Iii Limited · 25–50% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

BLUE TRANSMISSION WALNEY 1 LIMITED

director · Energy & Utilities

Director for 9 years

No control

Net worth

—

Cash

—

Property

5

2 active charges

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED

director · Energy & Utilities

Director for 9 years

Owned by Diamond Transmission Uk Limited · 25–50% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

BLUE TRANSMISSION WALNEY 2 LIMITED

director · Dormant Companies

Director for 9 years

No control

Net worth

—

Cash

—

Property

9

2 active charges

CONNECT A30/A35 HOLDINGS LIMITED

director · Other

Director for 9 years

Owned by Equitix Highways 2b Limited · 50–75% No control Holding · 1

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

CONNECT A30/A35 LIMITED

director · Construction & Trades

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

3 active charges

CONNECT M77/GSO HOLDINGS LIMITED

director · Other

Director for 9 years

Owned by Balfour Beatty Infrastructure Investments Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

CONNECT M77/GSO PLC

director · Construction & Trades

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

7 active charges

GH BODMIN HOLDINGS LIMITED

director · Other

Director for 2 years

Owned by Elbon Holdings (1) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

G H BODMIN LIMITED

director · Healthcare

Director for 2 years

No control

Net worth

—

Cash

—

Property

2

Overdue filingLiquidation3 charges

GH BURY HOLDINGS LIMITED

director · Other

Director for 2 years

Owned by Elbon Holdings (1) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

GH BURY LIMITED

director · Professional Services

Director for 2 years

No control

Net worth

£1.7M

Cash

£1.9M

Property

0

1 active charge

HOUNSLOW HIGHWAYS INVESTMENT LIMITED

director · Construction & Trades

Director for 9 years

Owned by Biif Holdco Iii Limited · 25–50% No control Holding · 2

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED

director · Construction & Trades

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

HOUNSLOW HIGHWAYS SERVICES LIMITED

director · Construction & Trades

Director for 9 years

No control

Net worth

—

Cash

—

Property

3

1 active charge

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

director · Business Support Services

Director for 2 years

Owned by Elbon Holdings (1) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

LUTON HEALTH FACILITIES LIMITED

director · Business Support Services

Director for 2 years

No control

Net worth

£1.4M

Cash

£3.7M

Property

1

1 active charge

M1-A1 INVESTMENTS LIMITED

director · Other

Director for 9 years

Owned by Biif Bidco Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

M1-A1 YORKSHIRE LIMITED

director · Other

Director for 9 years

No control Holding · 1

Net worth

£5.0M

Cash

£234

Property

0

1 active charge
Parent owns 25–50%

CONNECT M1-A1 HOLDINGS LIMITED

director · Construction & Trades

Director for 9 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

CONNECT M1-A1 LIMITED

director · Construction & Trades

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

director · Other

Director for 5 years

Owned by Biif Hold Co Iii Limited · 25–50% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

THE WALSALL HOSPITAL COMPANY PLC

director · Facilities, Cleaning & Grounds Maintenance

Director for 5 years

No control

Net worth

—

Cash

—

Property

1

3 active charges

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

director · Business Support Services

Director for 2 years

Owned by Elbon Holdings (1) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

WANSBECK HEALTHCARE FACILITIES LIMITED

director · Business Support Services

Director for 2 years

No control

Net worth

£269k

Cash

£537k

Property

0

1 active charge

GH NEWHAM LIMITED

director · Business Support Services

Director for 2 years

No control

Net worth

£7.7M

Cash

£6.4M

Property

1

2 active charges

CRICKETDRIFT LIMITED

director · Business Support Services

Director for 9 years

Owned by Biif Bidco Limited · 75–100% No control

Net worth

£2.7M

Cash

—

Property

0

GH NEWHAM HOLDINGS LIMITED

director · Other

Director for 2 years

Owned by Elbon Holdings (1) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Historical appointments

17 total

FUTURE BIOGAS HOLDCO LIMITED

director · resigned Dec 2023

Resigned

INFINIS ENERGY MANAGEMENT LIMITED

director · resigned Nov 2023

Resigned
View all 17 historical appointments Click here Unlock the full history of resigned directorships and past appointments for Matthew James EDWARDS.
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