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Company

Cemex Investments Limited

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

Network

The large node is Cemex Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 67

  1. Carl Lindsay Platt 2020-2022 Director View profile
  2. David Alec Hart 2020-2025 Director View profile
  3. Laurence Burdett Dagley 2018-2024 Director View profile
  4. Michel Robert Daniel Andre 2017-2018 Director View profile
  5. Hector Tassinari Eldridge 2016-2018 Director View profile
  6. Jason Alexander Smalley 2011-2016 Director View profile
  7. Jesus Vicente Gonzalez Herrera 2011-2017 Director View profile
  8. Christopher Arthur Leese 2010-2018 Director View profile
  9. Derek Michael John O'Donnell 2010-2015 Director View profile
  10. Andrew Michael Smith 2009-2011 Director View profile
  11. Larry Jose Zea Betancourt 2009-2019 Director View profile
  12. Miguel Alejandro Trinidad Gonzalez 2008-2009 Director View profile
  13. Ignacio Madridejos Fernandez 2008-2016 Director View profile
  14. Jose Manuel Cascajero Rodriguez 2007-2008 Director View profile
  15. Ignacio Ortiz Martin 2007-2008 Director View profile
  16. Gonzalo Galindo Gout 2006-2011 Director View profile
  17. Guillermo Francisco Martinez Sans 2006-2007 Director View profile
  18. Marco Antonio Moreno Estrada 2006-2007 Director View profile
  19. Carlos Felix Fernandez Gonzalez-Regueral 2006-2007 Director View profile
  20. Victor Romo 2005-2006 Director View profile
  21. Fernando Gonzalez 2005-2006 Director View profile
  22. Lorenzo Zambrano 2005-2006 Director View profile
  23. Ramiro Villarreal 2005-2006 Director View profile
  24. Hector Medina 2005-2006 Director View profile
  25. David John Charles Munro 2004-2005 Director View profile
  26. Adrian Richard Auer 2003-2005 Director View profile
  27. James Robert Provan Pike 2002-2005 Director View profile
  28. Philip Roy Hampton 2002-2005 Director View profile
  29. Helmut Claus Jurgen Mamsch 2002-2005 Director View profile
  30. Graham Edward Clark 2002-2004 Director View profile
  31. Sir Thomas John Parker 2001-2005 Director View profile
  32. William John Alexander 2001-2005 Director View profile
  33. Michael George Foster 2000-2004 Director View profile
  34. Sir Ian Robinson 2000-2001 Director View profile
  35. Sir James Keith Stuart 1999-2005 Director View profile
  36. Alan Sidney James Durant 1999-2002 Director View profile
  37. Gerard Letourneau 1999-2005 Director View profile
  38. Jurgen Himstedt 1998-2001 Director View profile
  39. Robert Ernest Lambourne 1997-2003 Director View profile
  40. Prof Karlheinz Rosener 1997-2002 Director View profile
  41. Michael Anthony Robertshaw 1996-1999 Director View profile
  42. Francis Alastair Lavie Robinson 1996-2005 Director View profile
  43. Christopher Hampson 1995-2002 Director View profile
  44. David Richard Swinson 1994-2000 Director View profile
  45. Stuart Richmond Walker 1993-2004 Director View profile
  46. Peter Lance Young 2000 Director View profile
  47. John Camden 1993 Director View profile
  48. Sir David Neil Macfarlane 2002 Director View profile
  49. Precel James Owen 1995 Director View profile
  50. John Charles Spencer Mott 1995 Director View profile
  51. Derek William Jenkins 1997 Director View profile
  52. Bruno Bernhard Josef Baumgarten 1995 Director View profile
  53. Gerald Simon Tyler 1993 Director View profile
  54. John Brian Cooper 1995 Director View profile
  55. Sir Leslie Fletcher 1996 Director View profile
  56. Emma Jayne Ashenden 2019-2023 Secretary View profile
  57. Rebecca Juliet Wright 2018-2019 Secretary View profile
  58. Daphne Margaret Murray 2016-2018 Secretary View profile
  59. Vishal Puri 2015-2016 Secretary View profile
  60. Michael Leslie Collins 2007-2015 Secretary View profile
  61. Susan Margaret Henderson 2004-2005 Secretary View profile
  62. Frank James Standish 2000-2004 Secretary View profile
  63. Charles Bennett Brown 1998-2000 Secretary View profile
  64. Narinder Nath Kalia 1996-1999 Secretary View profile
  65. David Llewellyn 1993-1996 Secretary View profile
  66. Anthony Periton Fage 1993 Secretary View profile
  67. Peter Hamilton Fulke Bullard 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1930

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.

  • Cemex UK
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cemex Investments Limited is controlled by Cemex UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cemex UK.

98 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.

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.

4 directors on the board

9.6y median 8.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 50Professional services 36Mining 11Business services 10Manufacturing 8Construction 2Finance 2Property 2

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
00249776
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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