Foster Yeoman Limited
Company 00192994 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
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
5.4y median 5.4y
average tenure
7.2y
longest tenure
Directors past 6 years
- Phillip Jason Norah Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 55Dormant 16Finance 6Mining 5Utilities 5Business services 4Property 4Construction 3
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
- Foster Yeoman (Dulcote) Limited 2 shared directors
- Holcim UK Limited 2 shared directors
- Castleton Sand & Gravel Quarries,Limited 2 shared directors
- Aggregate Industries (England) Limited 2 shared directors
- Woodhall SPA Sand & Gravel Limited 2 shared directors
- Camas UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00192994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1923 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
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.
- Holcim UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mendip Rail Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Morvern Shipping Agency Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Yeoman (Morvern) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Foster Yeoman Jetties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ranchaus NO 16 Limited
25-50% shares · notified 2016-04-06 - Foster Yeoman (Dulcote) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - North Kent Roadstone Limited
25-50% shares · notified 2016-12-11 - Geocycle UK Limited ceased 2019-10-09
75-100% shares · notified 2016-04-06 - Western Bridge (Shipping) Limited ceased 2017-11-23
25-50% shares · notified 2016-04-06 - Alan C Bennett & Sons Limited ceased 2022-07-07
25-50% shares · notified 2016-04-06 - Alan C Bennett & Sons Limited ceased 2017-01-12
25-50% shares · notified 2017-01-12
Officers (30)
- Garrath Malcolm Lyons Director · appointed 2023
- Phillip Jason Norah Director · appointed 2019
Show 28 former officers
- Francois Petry Director · appointed 2015 · resigned 2018
- Nicholas Lander Director · appointed 2014 · resigned 2015
- Patrick Robert Ward Director · appointed 2014 · resigned 2015
- Guy Charles Edwards Director · appointed 2014 · resigned 2021
- James West Atherton-Ham Director · appointed 2011 · resigned 2019
- Alain Gerard Edmond Bourguignon Director · appointed 2010 · resigned 2014
- Mary Ford Secretary · appointed 2007 · resigned 2012
- George William Bolsover Director · appointed 2006 · resigned 2010
- John Ferguson Bowater Director · appointed 2006 · resigned 2022
- James Keith Retallack Director · appointed 2006 · resigned 2011
- Ross William Snape Director · appointed 2005 · resigned 2006
- David Tidmarsh Director · appointed 2004 · resigned 2006
- Barnabus Towne Beddow Director · appointed 1999 · resigned 2007
- Rory Stuart Graham Director · appointed 1997 · resigned 2007
- David Peter Smith Director · appointed 1996 · resigned 2005
- Clive Alan Halton Director · appointed 1995 · resigned 2002
- David John Marsh Director · appointed 1994 · resigned 2007
- David Cameron Macdonald Director · appointed 1993 · resigned 1995
- Kurt Matthew Larson Director · resigned 2007
- John Luff Director · resigned 1993
- John Gerard Wernicke Smart Director · resigned 2000
- Eric Charles George Duffey Director · resigned 2006
- David Foster Yeoman Secretary · resigned 2006
- Richard Martin Painter Director · resigned 2007
- John Foster Yeoman Director · resigned 2006
- Robert Simon Peter Taylor Director · resigned 2006
- Angela Betty Yeoman Director · resigned 2012
- Edward Cresswell Saunders Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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