Ibstock Bricks (1996) Limited
Company 00246855 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.
Sign in, freeBoard 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.
1 directors on the board
- Joseph Henry Hudson Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Christopher Mark Mcleish Director · appointed 2019 · 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.
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 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.
Connected through a shared director
- Ibstock Brick Cattybrook Limited 1 shared director
- Ibstock Brick Limited 1 shared director
- Ibstock Brick Himley Limited 1 shared director
- Ibstock Brick Leicester Limited 1 shared director
- Moore & Sons Limited 1 shared director
- Forticrete Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00246855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1930 |
| 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.
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.
- Ibstock PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Joseph Henry Hudson Director · appointed 2023
- Nicholas David Martin Giles Secretary · appointed 2019
Show 32 former officers
- Rebecca Anne Parker Secretary · appointed 2023 · resigned 2024
- Christopher Mark Mcleish Director · appointed 2019 · resigned 2025
- Ian Alan Tichias Director · appointed 2017 · resigned 2020
- Robert Douglas Secretary · appointed 2016 · resigned 2019
- Shamshad Khalfey Secretary · appointed 2015 · resigned 2016
- Allan Austin Director · appointed 2010 · resigned 2014
- Keith Frederick Ronald Morton Director · appointed 2009 · resigned 2010
- Kevin John Sims Director · appointed 2008 · resigned 2019
- Stephen Philip Hardy Secretary · appointed 1999 · resigned 2014
- Martyn Stuart Clamp Director · appointed 1999 · resigned 2004
- Graham Richard William Gillespie Director · appointed 1998 · resigned 1999
- Andrew Stephen Pike Secretary · appointed 1997 · resigned 1999
- Geoffrey Ronald Bull Director · appointed 1996 · resigned 2008
- Phillip Richard Mengel Director · appointed 1996 · resigned 1999
- Anthony John Taylor Secretary · appointed 1996 · resigned 1997
- Ian David Maclellan Director · appointed 1996 · resigned 1996
- John Edward Milham Director · appointed 1996 · resigned 1996
- Peter Graham Aspden Director · appointed 1996 · resigned 1998
- Christine Mary Tacon Director · appointed 1994 · resigned 1996
- Andrew Timothy Fowles Director · appointed 1994 · resigned 1996
- Euan John Alistair Adamson Director · appointed 1994 · resigned 1996
- Mark Peter Chellew Director · appointed 1994 · resigned 1996
- Neal Anthony Roberts Director · appointed 1993 · resigned 1994
- John Richards Director · appointed 1993 · resigned 2017
- Clive Allan James Memmott Director · appointed 1993 · resigned 1994
- Andrew William Smith Director · appointed 1992 · resigned 1996
- Ian James Fleming Director · resigned 1994
- Denzil Reginald Frank Spencer Director · resigned 1994
- Peter Michael Johnson Director · resigned 1996
- Gerald Michael Nolan Corbett Director · resigned 1994
- Brian Clark Johnson Director · resigned 1996
- Robert Stewart Napier Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record