Brett Aggregates Limited
Company 00316788 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.
5 directors on the board
- William John Brett Director · appointed 1999
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2008
- Philip David Coupland Director · appointed 2023
- Nicholas James Tarn Director · appointed 2015
16.5y median 17.9y
average tenure
27y
longest tenure
Directors past 6 years
- William John Brett Director · appointed 1999
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2008
- Nicholas James Tarn Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Philip David Coupland Director · appointed 2023
Portfolio (4)
- William John Brett Director · appointed 1999
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2008
- Nicholas James Tarn Director · appointed 2015
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.
Mining 17Professional services 12Manufacturing 10Dormant 7Property 3Business services 2Construction 2Other services 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.
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
- Britannia Aggregates Limited 4 shared directors
- Robert Brett & Sons Limited 3 shared directors
- Brett Landscaping Limited 3 shared directors
- Brett Concrete Limited 3 shared directors
- Brett Trading Limited 3 shared directors
- Bowzell Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00316788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1936 |
| Address | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Owned by (2) 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.
- Brett Trading Limited
75-100% shares, appoints directors · notified 2024-01-01 - Robert Brett & Sons Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Alresford Sand and Ballast Company (Waste) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Havering Aggregates Limited
75-100% shares, significant influence · notified 2016-04-06 - West London Aggregates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Brett Hall Aggregates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Alresford Sand and Ballast Company Limited(the)
75-100% shares · notified 2016-04-06 - Brett Fairlop Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Shepperton Aggregates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 10397139
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27
Officers (16)
- Philip David Coupland Director · appointed 2023
- Susan Frances Kitchin Secretary · appointed 2020
- Nicholas James Tarn Director · appointed 2015
- Gregor John Mutch Director · appointed 2008
- John Gilbert Director · appointed 2002
- William John Brett Director · appointed 1999
Show 10 former officers
- Tom Mark Longland Director · appointed 2019 · resigned 2023
- Alan Henry Smith Director · appointed 2015 · resigned 2020
- Peter William John Tallon Director · appointed 1999 · resigned 2013
- Simon John Russell Director · appointed 1997 · resigned 2006
- Michael Roderick Davies Director · appointed 1993 · resigned 1995
- Martin Reilly Drury Director · appointed 1993 · resigned 1998
- Peter Barry Woolnough Secretary · resigned 2002
- Timothy William Brett Director · resigned 2005
- John Scott Peer Director · resigned 1997
- Stephen Robert Brett Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record