Tarmac UK Limited

Company 00089355 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 92Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

VAL DE Travers Asphalte Limited 1 shared director
Blue Circle Investments Limited 1 shared director
Tarmac Roadstone Nominees Limited 1 shared director
JEE's Hartshill Limited 1 shared director
R.R. Land Investments Limited 1 shared director
Tarmac Provincial Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00089355
Status	Active
Type	Private Limited Company
Incorporated	03/07/1906
Address	GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Tarmac Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Tarmac Uk Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Raia, Jennifer Director · appointed 2025
Button, Ruth Sarah Former Director · appointed 2022 · resigned 2025
Wood, Richard John Former Director · appointed 2021 · resigned 2022
Grady, David Anthony Former Director · appointed 2009 · resigned 2010
Reynolds, Christopher Gordon Former Director · appointed 2008 · resigned 2009
Tarmac Nominees Limited Former Corporate-director · appointed 2004 · resigned 2013
Tarmac Nominees TWO Limited Former Corporate-secretary · appointed 2004 · resigned 2013
Rothwell, Peter Beresford Former Director · appointed 1996 · resigned 2001
Bowater, John Ferguson Former Director · appointed 1996 · resigned 2004
Novotny, Charles Former Director · appointed 1996 · resigned 1997
Stirk, James Richard Former Director · appointed 1996 · resigned 2012
Ancell, James Ross Former Director · appointed 1995 · resigned 1996
Chater, Andrew John Gordon Former Director · appointed 1995 · resigned 1996
Ross, Timothy Stuart Former Director · appointed 1995 · resigned 1996
Leven, Steven Former Secretary · appointed 1995 · resigned 1996
Bort, Stefan Edward Former Secretary · appointed 1995 · resigned 1996
Rowe, Colin Paul Former Director · appointed 1994 · resigned 1995
Calladine, Paul George Former Secretary · appointed 1994 · resigned 1995
Matthews, Karen Margaret Former Secretary · appointed 1993 · resigned 1994
Pownall, George Former Director · resigned 1995
Greenwood, Mark Former Director · resigned 1995
Mcalpine, Euan James Former Director · resigned 1995
Murtagh, Joseph Former Director · resigned 1995
Abbott, Ivan Michael Former Director · resigned 1994
Pike, Andrew Stephen Former Secretary · resigned 1993
Charmbury, Paul Henry Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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