Active 01713437 42 years old

ROADCHEF LIMITED

ROADCHEF LIMITED is a UK-based motorway service area operator incorporated in April 1983, registered at Norton Canes MSA in Staffordshire. The company holds a UKGC operator licence, reflecting its operation of gaming machines and related gambling activities across its service area sites.

Positive Signals

  • Incorporated since April 1983 — over 42 years of corporate history
  • Active company status with up-to-date filings
  • Seven UK-resident directors on the current board
  • A+ company score of 94 — highest governance band
  • UKGC licence held since 2010 — 15+ years of continuous licensing

Overview

Gambling Connection: ROADCHEF LIMITED holds an active UKGC operator licence, first issued on 1 November 2010, covering gambling activities within its motorway service area premises. This is typical for large hospitality and travel retail operators that run amusements and gaming machines on-site.

ROADCHEF LIMITED has been operating as a UK company since 8 April 1983, giving it over four decades of corporate history. It's registered under SIC code 70100, which covers head office and group management activities, consistent with its role as the operating company for a network of motorway service areas across the UK. With a company score of 94 and an A+ grade, it ranks among the best-governed entities in our database.

The company has maintained an active status throughout and filed accounts within normal timeframes. Its board comprises seven current directors, all UK-resident, which contributes to its strong governance profile. Ownership sits with Roadchef Bidco Limited, a corporate parent holding between 75% and 100% of shares.

Governance

The board has seven current directors, all UK-resident and all British nationals, appointed between 2019 and 2025. Corporate control sits with Roadchef Bidco Limited, which holds between 75% and 100% of shares and voting rights. There are no individual PSCs registered, and no PSC exemption statements are in place.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
EGAN, Joshua Ellis Thomas Allan Director Active
GITTINS, Timothy James Director Active
YACOOB, Sajid Director Active
COSSAR, Peter Alan Director Active
MORRIS, Roisin Elish Director Active
BUNN, Laura Director Active
WADE, Darrell Andrew Eggington Director Active
HEDDITCH, Michael Secretary Active
HEDDITCH, Michael Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
FOX, Mark William Director
MUIRHEAD, James Cameron Director
DAFNA, Lior Director
BARNEA, Joseph Director
MASHRAKI, Barak Director
TINDALE, Richard Ian Director
LEE, Stephanie Director
SAVAGE, Raimond Director
MCKAY, Ian, Dr Director
MARGERRISON, Russell John Director
TURL, Simon Charles Director
FINSBURY CORPORATE SERVICES LIMITED Corporate Director
FINSBURY SECRETARIES LIMITED Corporate Secretary
FINSBURY CORPORATE SERVICES LIMITED Corporate Director
FINSBURY SECRETARIES LIMITED Corporate Secretary
HAIAT, Assaf Director
SODEN, John Francis Director
HUNT, Richard Director
BRAMALL, Colin Stephen Secretary
BRAMALL, Colin Stephen Secretary
BRAMALL, Colin Stephen Director
GRANT, Martin James Director
SILVESTER, Stephen Charles Director
MCCOMAS, James Ian Director
GREENWOOD, Pauline Diane Director
FLANAGAN, Thomas John Secretary
FLANAGAN, Thomas John Secretary
TUCKER, Stephen Director
MCVAY, Ernest Christopher Director
OAKLAND, Simon Nicholas Director
COOPER, Anthony Leslie Director
MADDIN, Keith John Director
BROUGHTON, Nicholas David Walter Director
BROUGHTON, Nicholas David Walter Secretary
BROUGHTON, Nicholas David Walter Secretary
HOWARD, Ronald Keith Director
CLARKE, Mark Raymond Director
BURTON, Thomas Bodley Director
MACLELLAN, Robert Director
WARWICK, Timothy James Secretary
WARWICK, Timothy James Secretary
MANSLEY, Nigel Stephen Director
REDMAN, Trevor Secretary
REDMAN, Trevor Secretary
COPP, Martin Cecil, Dr Director
SZYMANSKA, Chantal Marie Julia Secretary
SZYMANSKA, Chantal Marie Julia Secretary
EDGINGTON, Maurice John Secretary
EDGINGTON, Maurice John Director
EDGINGTON, Maurice John Secretary
HILL, Timothy Ingram Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Roadchef Bidco Limited Corporate 75.00% - 100.00%

External Resources