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Company · Leicestershire

British Gypsum Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 34

  1. Stephane Heraud 2018-2018 Director View profile
  2. Philip Edward Moore 2010-2018 Director View profile
  3. Thierry Lambert 2009-2010 Director View profile
  4. Roland Lazard 2007-2009 Director View profile
  5. Jean-Pierre Clavel 2007-2008 Director View profile
  6. Michael Strickland Chaldecott 2007-2008 Director View profile
  7. Alun Roy Oxenham 2007-2020 Director View profile
  8. Dr Jan Rideout 2006-2008 Director View profile
  9. Adam Richold 2005-2008 Director View profile
  10. Richard John Batley 2004-2008 Director View profile
  11. James William Sisson 2003-2007 Director View profile
  12. Craig Stephen Chambers 2003-2006 Director View profile
  13. Andrew Mccallum Handley 2001-2008 Director View profile
  14. Stephen Nimmo Forbes 2000-2003 Director View profile
  15. Richard John Cousins 2000-2004 Director View profile
  16. Andrew Clarke 1996-2001 Director View profile
  17. David Michael Jones 1996-2007 Director View profile
  18. Torben Nordstrom Nielsen 1996-1999 Director View profile
  19. Jean Pierre Cuny 1994-1995 Director View profile
  20. Gilles Guinchard 1993-1994 Director View profile
  21. Peter Lionel Herring 1992-1997 Director View profile
  22. Dr Paul Nigel Withers 1992-2004 Director View profile
  23. Plevna Arthur Robinet Ellis 2001 Director View profile
  24. David Charles Leonard 1999 Director View profile
  25. Alan Brooks 1993 Director View profile
  26. David Pougher 2000 Director View profile
  27. Dr John Eric Baines 1992 Director View profile
  28. Alan Clark 1996 Director View profile
  29. Alan Thompson 1992 Director View profile
  30. John Hannah 1995 Director View profile
  31. Brian Gerard Dolan 2002-2008 Secretary View profile
  32. Andrew Moger Woolley 2000-2002 Secretary View profile
  33. John Graham Colley 1992-2008 Secretary View profile
  34. Peter Edward Sydney-Smith 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
19/10/1925
Registered office
Leicestershire

Ownership

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.

Group

  1. British Gypsum Limited is controlled by Saint-Gobain Construction Products UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 · source: Companies House PSC register
  2. Saint-Gobain Construction Products UK Limited is controlled by BPB Group Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  3. BPB Group Operations Limited is controlled by BPB Group Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 · source: Companies House PSC register
  4. BPB Group Finance Limited is controlled by BPB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BPB Limited is controlled by Saint-Gobain Aldwych Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-10 · source: Companies House PSC register

Ultimately controlled by Saint-Gobain Aldwych Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

5 grants · £55,447 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £55,447 (5 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £8,7132024-04-01
  • Department for Environment, Food and Rural Affairs £4,8752023-04-01
  • Department for Environment, Food and Rural Affairs £11,2532023-04-01
  • Department for Environment, Food and Rural Affairs £13,8502022-04-01
  • Department for Environment, Food and Rural Affairs £16,7552021-04-01
Board analysis

Board DNA

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

6.9y median 6.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 62Professional services 20Manufacturing 7Finance 4Mining 2Construction 1Property 1Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00209091
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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