British Agricultural Services Limited
Company 00416787 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hanson Quarry Products Europe Limited 1 shared director
- Institute of Quarrying(the) 1 shared director
- North Tyne Roadstone Limited 1 shared director
- Frimstone Limited 1 shared director
- Mick George Limited 1 shared director
- Terrain Plant (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00416787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1946 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hanson Overseas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- James Stuart Whitelaw Director · appointed 2026
- Wendy Fiona Rogers Secretary · appointed 2016
Show 28 former officers
- Brian Charleton Director · appointed 2023 · resigned 2026
- Simon Lloyd Willis Director · appointed 2018 · resigned 2019
- Jeremy Lees Dawes Director · appointed 2015 · resigned 2023
- Phillip Keith Redmond Director · appointed 2014 · resigned 2018
- Darren Peter Rix Director · appointed 2012 · resigned 2014
- Stephen Richard Harrison Director · appointed 2012 · resigned 2014
- James Alexander Claydon Director · appointed 2009 · resigned 2012
- Jonathan David Cook Director · appointed 2008 · resigned 2011
- Wendy Jane Trott Director · appointed 2003 · resigned 2008
- David John Szymanski Director · appointed 2003 · resigned 2009
- Robert Wood Director · appointed 2002 · resigned 2005
- Steven Neville Hardman Director · appointed 2001 · resigned 2001
- Jonathan Peter Morrish Director · appointed 2001 · resigned 2001
- David Terrance Walters Director · appointed 1999 · resigned 2003
- Michael Philip Lean Director · appointed 1998 · resigned 2002
- Leslie Thomas Scales Director · appointed 1998 · resigned 1999
- Peter John Faulkner Director · appointed 1998 · resigned 2002
- Alan James Murray Director · appointed 1998 · resigned 1998
- Andrew James Harrower Dougal Director · appointed 1995 · resigned 2002
- William Modest Landuyt Director · appointed 1993 · resigned 1995
- Robin Elliott Director · appointed 1993 · resigned 1998
- James Christian Hopkins Director · appointed 1993 · resigned 1998
- Alan Hagdrup Director · resigned 1993
- Martin Gibbeson Taylor Director · resigned 1993
- Michael John Anthony Cooch Director · resigned 1993
- Derek Charles Bonham Director · resigned 1996
- Roger Thomas Virley Tyson Secretary · resigned 1996
- Richard Edward David Nicholas Garrett Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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