Hanson Aggregates Marine Limited
Company 00485700 Active
Connected board network
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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.
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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.
4 directors on the board
- Thomas William Harris Director · appointed 2025
- Gary James Langton Director · appointed 2021
- Gareth James Day Director · appointed 2007
- Simon Lloyd Willis Director · appointed 2018
8.2y median 6.5y
average tenure
19.2y
longest tenure
Directors past 6 years
- Gareth James Day Director · appointed 2007
- Simon Lloyd Willis Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Thomas William Harris Director · appointed 2025
- Gary James Langton Director · appointed 2021
- Gareth James Day Director · appointed 2007
- Simon Lloyd Willis Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Brian Charleton Director · appointed 2008 · resigned 2026
- Mark Henry Sherwood Director · appointed 2023 · 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.
Finance 6Mining 5Manufacturing 4Utilities 3Other services 2Professional services 2Business services 1Construction 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
- 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
- Hanson Marine Limited 3 shared directors
- Hanson Quarry Products Europe Limited 2 shared directors
- Midland Quarry Products Limited 2 shared directors
Connected through a shared director
- Hanson Packed Products Limited 1 shared director
- Appleby Group Limited 1 shared director
- Irvine-Whitlock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00485700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1950 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.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.
- Hanson Building Products (2003) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanson Marine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sand Supplies (Western) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Thomas William Harris Director · appointed 2025
- Gary James Langton Director · appointed 2021
- Simon Lloyd Willis Director · appointed 2018
- Wendy Fiona Rogers Secretary · appointed 2016
- Gareth James Day Director · appointed 2007
Show 41 former officers
- Mark Henry Sherwood Director · appointed 2023 · resigned 2025
- Mills, Robert Patrick, Mr. Director · appointed 2020 · resigned 2021
- James Stuart Whitelaw Director · appointed 2019 · resigned 2023
- Rodolphe Lafargue Director · appointed 2016 · resigned 2020
- Daniel John Cooper Director · appointed 2016 · resigned 2019
- Jeremy Lees Dawes Director · appointed 2015 · resigned 2023
- Geoffrey Charles Stockbridge Director · appointed 2014 · resigned 2016
- Jocelyn Marie Morris Director · appointed 2013 · resigned 2014
- Joseph Michael Bagnall Director · appointed 2012 · resigned 2014
- Phillip Keith Redmond Director · appointed 2012 · resigned 2018
- Mark Roger Atkinson Director · appointed 2011 · resigned 2015
- John Robert Paterson Director · appointed 2010 · resigned 2011
- Yuval Dagim Director · appointed 2010 · resigned 2011
- Guy Charles Edwards Director · appointed 2009 · resigned 2010
- Brian Charleton Director · appointed 2008 · resigned 2026
- Patrick Joseph O'Shea Director · appointed 2008 · resigned 2015
- Gary Charles Mcardle Director · appointed 2006 · resigned 2008
- Ian Thompson Director · appointed 2006 · resigned 2007
- Selby, Ian Christopher, Dr Director · appointed 2006 · resigned 2008
- Stephen Scott Rosseter Director · appointed 2003 · resigned 2006
- Robert Rudolph Strijland Director · appointed 2002 · resigned 2002
- Ian Alan Duncan Peters Director · appointed 2000 · resigned 2006
- Andrew Timothy Smith Secretary · appointed 2000 · resigned 2004
- James Austen Stafford Director · appointed 2000 · resigned 2003
- Barry Dennett Director · appointed 1999 · resigned 2004
- David Baxter Director · appointed 1998 · resigned 1998
- Varcoe, Richard Antony Bruce, Dr Director · appointed 1997 · resigned 2000
- Frank Rene Edmond Devriese Director · appointed 1997 · resigned 1999
- Simon John Russell Director · appointed 1996 · resigned 1997
- Robert John Hockliffe Director · appointed 1996 · resigned 1998
- Simon Roger Fernley Director · appointed 1995 · resigned 1997
- Ian Paul Tyler Director · appointed 1993 · resigned 1996
- Marilyn Jane Phillips Secretary · appointed 1993 · resigned 2000
- Jacques Ghislain Devulder Director · appointed 1993 · resigned 1996
- Simon Neil Vivian Director · appointed 1992 · resigned 1996
- Richard John Pearson Director · resigned 2005
- David Charles Aspinall Secretary · resigned 1997
- Andrew James Harrower Dougal Director · resigned 1993
- Robert Ian Menzies-Gow Director · resigned 1993
- Brian Robert Jackson Director · resigned 2002
- Brian Arthur Wheeler Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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