Officers
| Name | Role | Appointed | Resigned |
| RUNNICLES, Nathan Giles |
Director |
24 Nov 2025 |
|
| HOWELL, Mark |
Director |
11 Aug 2023 |
|
| EVANS, Hywel |
Secretary |
11 Aug 2023 |
|
| BROWN, Phillip |
Director |
11 Aug 2023 |
|
| MANN, Robert Fraser |
Director |
6 Jan 2020 |
11 Aug 2023 |
| MCKAY, David James |
Director |
9 Apr 2019 |
11 Aug 2023 |
| HARRIS, James Hugo |
Director |
22 Sep 2011 |
11 Aug 2023 |
| SMITH, Neil Edwin |
Director |
20 Dec 2018 |
11 Dec 2019 |
| O'NEILL, Shane Gregory, Dr |
Director |
4 Apr 2011 |
20 Dec 2018 |
| BARLOW, Patrick |
Secretary |
22 Sep 2011 |
26 Oct 2018 |
| PYPER, Simon John |
Director |
3 Oct 2011 |
31 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|
Bg Bidco 3 Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2018 |
|
|
Mr Michael Thomas Danson
|
Ownership Of Shares 50 To 75 Percent |
6 Apr 2016 |
22 Aug 2018 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
- |
- |
- |
| 31 Dec 2024 |
- |
- |
- |
| 31 Dec 2023 |
- |
- |
- |
| 31 Dec 2022 |
£2,040,122 |
£2,543,714 |
37 |
| 31 Dec 2021 |
- |
- |
- |
| 31 Dec 2020 |
- |
- |
- |
| 31 Dec 2019 |
- |
- |
- |
| 31 Dec 2018 |
- |
- |
- |
| 31 Dec 2017 |
£756,251 |
£51,733 |
- |
| 31 Dec 2016 |
-£472,500 |
£204,987 |
- |
| 31 Dec 2015 |
-£484,223 |
£210,700 |
- |
| 31 Dec 2014 |
-£306,745 |
£407,974 |
- |
| 31 Dec 2013 |
-£264,678 |
£169,259 |
- |
| 31 Dec 2012 |
-£62,231 |
£67,794 |
- |
| 31 Dec 2011 |
£150,481 |
£210,703 |
- |
Connections
Owned by
Roadworks Information Limited
→ BG Bidco 3 Limited
→ BG Midco 3 Limited
→ BG Topco 3 Limited
→ Causeway Technologies Limited
→ Causeway Technologies Holdings Limited
Directors’ other companies
-
BROWN, Phillip -
Director at BG Topco 3 Limited
-
BROWN, Phillip -
Director at BG Bidco 3 Limited
-
BROWN, Phillip -
Director at BG Midco 3 Limited
-
BROWN, Phillip -
Director at BG Nominee 3 Limited
-
HOWELL, Mark -
Director at BG Midco 3 Limited
-
HOWELL, Mark -
Director at BG Topco 3 Limited
-
HOWELL, Mark -
Director at BG Bidco 3 Limited
-
HOWELL, Mark -
Director at BG Nominee 3 Limited
-
RUNNICLES, Nathan Giles -
Director at Buchanan Technologies Limited
-
RUNNICLES, Nathan Giles -
Director at Causeway Technologies Holdings Limited
Companies at the same address