Ibstock Brick Leicester Limited

Company 00106667 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

2.6y median 2.6y

average tenure

2.6y

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

Manufacturing 14Finance 8Professional services 6Dormant 2Business services 1Mining 1Other services 1Property 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

Ibstock Brick Cattybrook Limited 1 shared director
Ibstock Brick Limited 1 shared director
Ibstock Brick Himley Limited 1 shared director
Moore & Sons Limited 1 shared director
Forticrete Limited 1 shared director
Ibstock Bricks (1996) Limited 1 shared director

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

Company details

Number	00106667
Status	Active
Type	Private Limited Company
Incorporated	24/12/1909
Address	LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Ibstock Plc
ownership of shares 75-100% ownership of shares 75-100% as firm

Officers (16)

Hudson, Joseph Henry Director · appointed 2023
Giles, Nicholas David Martin Secretary · appointed 2019
Parker, Rebecca Anne Former Secretary · appointed 2023 · resigned 2024
Mcleish, Christopher Mark Former Director · appointed 2019 · resigned 2025
Douglas, Robert Former Secretary · appointed 2016 · resigned 2019
Khalfey, Shamshad Former Secretary · appointed 2015 · resigned 2016
Craddock, Andrew Nicholas Former Director · appointed 2014 · resigned 2025
Austin, Allan Former Director · appointed 2010 · resigned 2014
Sims, Kevin John Former Director · appointed 2008 · resigned 2019
Morton, Keith Frederick Ronald Former Director · appointed 2004 · resigned 2010
Hardy, Stephen Philip Former Secretary · appointed 1999 · resigned 2014
Pike, Andrew Stephen Former Secretary · appointed 1997 · resigned 1999
Bull, Geoffrey Ronald Former Director · appointed 1996 · resigned 2008
Taylor, Anthony John Former Secretary · appointed 1993 · resigned 1997
Milham, John Edward Former Director · resigned 1996
Clamp, Martyn Stuart Former Director · resigned 2004

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

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