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Who leads it
Previous officers 30
- Mehmet Pekarun 2017-2024 View profile
- James Kehoe 2015-2024 View profile
- Arijan Johan Bakker 2013-2017 View profile
- Jean-Luc Bernard 2013-2015 View profile
- Dirk Aime Annie Marcel Vael 2008-2013 View profile
- Walter Lucien Gilbert De Backer 2008-2013 View profile
- Josie Rebecca Welburn 2007-2025 View profile
- Peter Michael Mcdermott 2005-2021 View profile
- Gordon Robert Browning 2001-2005 View profile
- Kathryn Louise Woods 2001-2007 View profile
- Mark Ian De Rozarieux 2000-2002 View profile
- Mark John Edwards 1996-2001 View profile
- Michael Thomas Davies 1996-2001 View profile
- David Peter Goddard 1995-2001 View profile
- Roger Philip Smith 1994-2001 View profile
- Stuart Maxwell 1993-2018 View profile
- Andrew Charles Webber 1993-1995 View profile
- Michael Stoddard 1994 View profile
- Robert Wainwright 2001 View profile
- Chubb Management Services Limited 1996 View profile
- Westminster Securities Limited 1996 View profile
- David Bradley 1993 View profile
- Andrew Ronald Parrish 1995 View profile
- Roderick Craig Altman 2005 View profile
- John Brian Fallon 1993 View profile
- Graham Charles Mason Latham 2001-2007 View profile
- Michael William Perkins 2000-2001 View profile
- Christopher John Chapman 1996-2000 View profile
- Malcolm Stratton 1992-1996 View profile
- Graham John Parsons 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/12/1925
- Also a registered charity
- John Foche and Cushire's Charities
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.
- CRH (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Leviat Limited
is controlled by CRH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CRH (UK) Limited.
301 other companies in this group
- Hepplewhite Quarries & Plant Hire Limited
- Eucalyptus Pulp Mills Limited
- MCL Composites LTD
- Salmor Industries LTD
- Buxton Lime Industries Limited
- Kings & Company Limited
- Topmix Limited
- Bowne & Shaw Limited
- Stylevane Band Systems Limited
- Ballymena Construction Company Limited
- MCL Group Industries LTD
- Lignacite (Trade Mark) Limited
- Tarmac Nominees TWO Limited
- Tarmac Holdings Limited
- Tarmac Central Limited
- 00764210
- Blue Circle Dartford Estates Limited
- Brady Industries Limited
- Waddington Fell Quarries (Holdings) Limited
- Cities Group Holdings Limited
- Tarmac Group Limited
- Environmental Aggregates Limited
- Blue Circle Share Shop Limited
- 00425940
- Tarmac (South Western) Limited
- Cubis Systems Limited
- Tarmac Leasing Limited
- VAL DE Travers Asphalte Limited
- Tarmac Trading Limited
- Gibson (Banbridge) Limited
- Hertfordshire Road Maintenance Limited
- Tarmac Northern Limited
- Tarmac Northstone JV Limited
- Tarmac Provincial Properties Limited
- E. Butler & Sons (Maltby) Limited
- Pennine Highways Limited
- Broadhill Developments Limited
- Tarmac Limited
- Cannock Recycling Limited
- Providethat Limited
- JEE's Hartshill Limited
- Tarmac Roadstone Limited
- Tarmac Trustees Limited
- Compass Aggregates Limited
- Vicourt Limited
- Steetley Construction Materials Limited
- Tarmac Caledonian Limited
- The Associated Portland Cement Manufacturers (1978) Limited
- Situsec Limited
- S.J. Martin Limited
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.
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
- Rune Ingemar Magnusson Director · appointed 2022
- Matthew James Holmshaw Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Rune Ingemar Magnusson Director · appointed 2022
- Matthew James Holmshaw Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00210138
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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