International Road Assessment Programme

Company Name	International Road Assessment Programme
Company Status	Active
Company Number	05476000
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 June 2005(18 years, 11 months ago)
Previous Name	International Road Assessment Programme

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Miquel Nadal
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	03 November 2009(4 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Ferdinand Emanuel Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Current
Appointed	09 February 2016(10 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Secretary Name	Mrs Shona Holroyd
Status	Current
Appointed	01 April 2018(12 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Dr Susan Margaret Sharland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Shane Irving O'Connor
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	26 October 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	484 Swan Ridge Circle East Memphis Tennessee 38122

Director Name	Mr Ian Andrew Gillespie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	02 June 2021(15 years, 12 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Ms Raquel Barrios Quintanilla
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Nicaraguan
Status	Current
Appointed	09 September 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Project Manager
Country of Residence	Spain
Correspondence Address	11 Calle Amor De Dios Piso 2c 28014 Madrid Spain

Director Name	Dr Olive Chifefe Kobusingye
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Ugandan
Status	Current
Appointed	15 March 2023(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	Uganda
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Avi Shalom Hayim Silverman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr John Anthony Lawrence Dawson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Little Hayes Lane Itchen Abbas Winchester Hampshire SO21 1XA

Director Name	Mr David John Ward
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(2 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 19 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ransley Oast Ashford Road High Halden Ashford Kent TN26 3LL

Secretary Name	Brenda Ann King
Nationality	British
Status	Resigned
Appointed	06 September 2005(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	4 Plover Close Basingstoke Hampshire RG22 5PQ

Director Name	John Kissinger
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2006(11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 February 2019)
Role	Traffic Safety Research
Country of Residence	United States
Correspondence Address	833 South Wayne Street Arlington Virginia 22204 Irish

Director Name	Mr John Lauchlan McIntosh
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2006(11 months after company formation)
Appointment Duration	3 years (resigned 19 May 2009)
Role	Executive Director
Country of Residence	Australia
Correspondence Address	307 Tarago Road Bungendore Nsw 2621 Australia

Director Name	Michael Harris
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2011)
Role	Executive Director
Country of Residence	Australia
Correspondence Address	42 Scrivener Street O'Connor Act 2602 Australia

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Mr Gary John Liddle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2013(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	60 Denmark Street Vic Roads Kew 3101 Victoria Australia

Director Name	Mr Saul Peter Billingsley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Trafalgar Square London WC2N 5DS

Director Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Contact

Website	irap.net/en/

Location

Registered Address	60 Trafalgar Square London WC2N 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,241,457
Net Worth	£350,901
Cash	£322,270
Current Liabilities	£362,838

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

1 February 2024	Appointment of Mr Avi Shalom Hayim Silverman as a director on 29 January 2024 (2 pages)
4 January 2024	Termination of appointment of Saul Peter Billingsley as a director on 1 January 2024 (1 page)
8 July 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
21 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
5 May 2023	Director's details changed for Mr Miquel Nadal on 5 May 2023 (2 pages)
21 March 2023	Appointment of Dr Olive Chifefe Kobusingye as a director on 15 March 2023 (2 pages)
30 June 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
20 June 2022	Secretary's details changed for Mrs Shona Holroyd on 20 June 2022 (1 page)
10 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Gary John Liddle as a director on 28 February 2022 (1 page)
14 September 2021	Appointment of Ms Raquel Barrios Quintanilla as a director on 9 September 2021 (2 pages)
1 July 2021	Group of companies' accounts made up to 31 December 2020 (65 pages)
9 June 2021	Appointment of Mr Ian Andrew Gillespie as a director on 2 June 2021 (2 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
5 November 2020	Appointment of Mr Shane Irving O'connor as a director on 26 October 2020 (2 pages)
22 October 2020	Director's details changed for Ms Susan Margaret Sharland on 22 October 2020 (2 pages)
24 August 2020	Cessation of Saul Peter Billingsley as a person with significant control on 6 April 2016 (1 page)
24 August 2020	Notification of a person with significant control statement (2 pages)
24 August 2020	Cessation of Robert David Mcinerney as a person with significant control on 6 April 2016 (1 page)
24 August 2020	Cessation of Miquel Nadal as a person with significant control on 6 April 2016 (1 page)
24 August 2020	Cessation of Ferdinand Emanuel Smith as a person with significant control on 6 April 2016 (1 page)
24 August 2020	Cessation of Gary John Liddle as a person with significant control on 6 April 2016 (1 page)
24 August 2020	Cessation of Shona Holroyd as a person with significant control on 7 August 2017 (1 page)
19 August 2020	Register inspection address has been changed from Worting House Church Lane Basingstoke Hants RG23 8PX United Kingdom to PO Box 1213 1214 Bracknell Enterprise & Innovation Hub, Ocean House the Ring Bracknell RG12 1AX (1 page)
30 June 2020	Group of companies' accounts made up to 31 December 2019 (79 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
11 July 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
4 March 2019	Appointment of Dr Susan Margaret Sharland as a director on 4 March 2019 (2 pages)
20 February 2019	Termination of appointment of John Kissinger as a director on 19 February 2019 (1 page)
20 February 2019	Cessation of John Peter Kissinger as a person with significant control on 19 February 2019 (1 page)
17 August 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Brenda Ann King as a secretary on 31 March 2018 (1 page)
3 April 2018	Appointment of Mrs Shona Holroyd as a secretary on 1 April 2018 (2 pages)
29 March 2018	Cessation of Oonagh Thomasina Dockley as a person with significant control on 19 May 2017 (1 page)
5 February 2018	Cessation of John Anthony Lawrence Dawson as a person with significant control on 31 December 2017 (1 page)
5 February 2018	Notification of Shona Holroyd as a person with significant control on 7 August 2017 (2 pages)
16 January 2018	Termination of appointment of John Anthony Lawrence Dawson as a director on 31 December 2017 (1 page)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (11 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (11 pages)
12 April 2017	Appointment of Mr Ferdinand Emanuel Smith as a director on 9 February 2016 (2 pages)
12 April 2017	Appointment of Mr Ferdinand Emanuel Smith as a director on 9 February 2016 (2 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
9 June 2016	Annual return made up to 9 June 2016 no member list (7 pages)
9 June 2016	Annual return made up to 9 June 2016 no member list (7 pages)
9 February 2016	Appointment of Mr Ferdinand Emanuel Smith as a director on 14 January 2016 (2 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
30 June 2015	Annual return made up to 9 June 2015 no member list (7 pages)
30 June 2015	Annual return made up to 9 June 2015 no member list (7 pages)
30 June 2015	Annual return made up to 9 June 2015 no member list (7 pages)
29 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
29 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
1 July 2014	Annual return made up to 9 June 2014 no member list (7 pages)
1 July 2014	Annual return made up to 9 June 2014 no member list (7 pages)
1 July 2014	Annual return made up to 9 June 2014 no member list (7 pages)
13 May 2014	Termination of appointment of David Ward as a director (1 page)
13 May 2014	Termination of appointment of David Ward as a director (1 page)
7 January 2014	Appointment of Mr Saul Peter Billingsley as a director (2 pages)
7 January 2014	Appointment of Mr Saul Peter Billingsley as a director (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
10 June 2013	Annual return made up to 9 June 2013 no member list (8 pages)
10 June 2013	Annual return made up to 9 June 2013 no member list (8 pages)
10 June 2013	Annual return made up to 9 June 2013 no member list (8 pages)
2 May 2013	Appointment of Mr Gary John Liddle as a director (2 pages)
2 May 2013	Appointment of Mr Gary John Liddle as a director (2 pages)
13 November 2012	Form AD06 (2 pages)
13 November 2012	Form AD06 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (25 pages)
2 October 2012	Full accounts made up to 31 December 2011 (25 pages)
13 June 2012	Annual return made up to 9 June 2012 no member list (7 pages)
13 June 2012	Annual return made up to 9 June 2012 no member list (7 pages)
13 June 2012	Annual return made up to 9 June 2012 no member list (7 pages)
12 June 2012	Termination of appointment of John Mumford as a director (1 page)
12 June 2012	Termination of appointment of John Mumford as a director (1 page)
26 August 2011	Full accounts made up to 31 December 2010 (16 pages)
26 August 2011	Full accounts made up to 31 December 2010 (16 pages)
12 July 2011	Termination of appointment of Michael Harris as a director (1 page)
12 July 2011	Termination of appointment of Michael Harris as a director (1 page)
24 June 2011	Annual return made up to 9 June 2011 no member list (8 pages)
24 June 2011	Annual return made up to 9 June 2011 no member list (8 pages)
24 June 2011	Annual return made up to 9 June 2011 no member list (8 pages)
15 June 2011	Appointment of Dr John Graham Mumford as a director (2 pages)
15 June 2011	Appointment of Dr John Graham Mumford as a director (2 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 September 2010	Termination of appointment of John Mumford as a director (1 page)
1 September 2010	Termination of appointment of John Mumford as a director (1 page)
19 August 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Director's details changed for John Kissinger on 9 June 2010 (2 pages)
22 June 2010	Annual return made up to 9 June 2010 no member list (5 pages)
22 June 2010	Director's details changed for John Kissinger on 9 June 2010 (2 pages)
22 June 2010	Annual return made up to 9 June 2010 no member list (5 pages)
22 June 2010	Director's details changed for John Kissinger on 9 June 2010 (2 pages)
22 June 2010	Annual return made up to 9 June 2010 no member list (5 pages)
21 June 2010	Director's details changed for John Anthony Lawrence Dawson on 6 June 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for David John Ward on 9 June 2010 (2 pages)
21 June 2010	Director's details changed for Michael Harris on 9 June 2010 (2 pages)
21 June 2010	Director's details changed for Michael Harris on 9 June 2010 (2 pages)
21 June 2010	Director's details changed for Michael Harris on 9 June 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for David John Ward on 9 June 2010 (2 pages)
21 June 2010	Director's details changed for David John Ward on 9 June 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for John Anthony Lawrence Dawson on 6 June 2010 (2 pages)
21 June 2010	Director's details changed for John Anthony Lawrence Dawson on 6 June 2010 (2 pages)
27 January 2010	Appointment of Mr Miquel Nadal as a director (2 pages)
27 January 2010	Appointment of Mr Miquel Nadal as a director (2 pages)
23 October 2009	Full accounts made up to 31 December 2008 (13 pages)
23 October 2009	Full accounts made up to 31 December 2008 (13 pages)
22 July 2009	Appointment terminated director john mcintosh (1 page)
22 July 2009	Annual return made up to 09/06/09 (3 pages)
22 July 2009	Annual return made up to 09/06/09 (3 pages)
22 July 2009	Appointment terminated director john mcintosh (1 page)
22 May 2009	Director appointed dr john graham mumford (2 pages)
22 May 2009	Director appointed dr john graham mumford (2 pages)
18 February 2009	Director appointed michael harris (2 pages)
18 February 2009	Director appointed michael harris (2 pages)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
11 June 2008	Annual return made up to 09/06/08 (3 pages)
11 June 2008	Annual return made up to 09/06/08 (3 pages)
7 May 2008	Company name changed international road assessment programme LIMITED\certificate issued on 12/05/08 (9 pages)
7 May 2008	Company name changed international road assessment programme LIMITED\certificate issued on 12/05/08 (9 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
14 June 2007	Annual return made up to 09/06/07 (2 pages)
14 June 2007	Annual return made up to 09/06/07 (2 pages)
9 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2007	Memorandum and Articles of Association (15 pages)
9 February 2007	Memorandum and Articles of Association (15 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 October 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
9 October 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
4 July 2006	Annual return made up to 09/06/06 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/06 (4 pages)
4 July 2006	Annual return made up to 09/06/06 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/06 (4 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 16 park view winchmore hill london N21 1QX (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 16 park view winchmore hill london N21 1QX (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	New secretary appointed (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New secretary appointed (1 page)
6 September 2005	Director resigned (1 page)
9 June 2005	Incorporation (19 pages)
9 June 2005	Incorporation (19 pages)

International Road Assessment Programme

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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