Wereham Gravel Company Limited(the)
Company 00101266 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Keith Richard Packer Director · appointed 2023
- Joanna Kate Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Keith Richard Packer Director · appointed 2023
- Joanna Kate Roberts Director · appointed 2025
Left in the last 12 months
- Yagnesh Patel Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- British Sugar PLC 2 shared directors
Connected through a shared director
- World Sugar Research Organisation Limited 1 shared director
- British Sugar (Overseas) Limited 1 shared director
- IGD Services Limited 1 shared director
- BSO (China) Limited 1 shared director
- British Beet Research Organisation 1 shared director
Deterministic, from public records.
Company details
| Number | 00101266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1909 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- British Sugar PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Joanna Kate Roberts Director · appointed 2025
- Keith Richard Packer Director · appointed 2023
Show 17 former officers
- Yagnesh Patel Director · appointed 2024 · resigned 2025
- Jonathan Paul Willis Director · appointed 2023 · resigned 2024
- Charles Noble Director · appointed 2022 · resigned 2023
- Georgios Chatzopoulos Secretary · appointed 2020 · resigned 2022
- Paul Robert Kenward Director · appointed 2016 · resigned 2023
- Gino Daniel Maurice De Jaegher Director · appointed 2010 · resigned 2012
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Carr, Mark Ian, Dr Director · appointed 2004 · resigned 2022
- Harvey John Davenport Director · appointed 2002 · resigned 2010
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Kevin Cyril Field Director · appointed 1999 · resigned 2004
- Peter John Jackson Director · resigned 2002
- Branch, Malcolm Frederick, Dr Director · resigned 1995
- Christopher Arthur Yates Director · resigned 1999
- William Bernard Wright Secretary · resigned 2000
- Malcolm Raymond Gore Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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