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Company

Lafarge International Holdings Limited

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

Network

The large node is Lafarge International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Justine Anne Dwyer 2019-2023 Director View profile
  2. David Robert Forder 2018-2019 Director View profile
  3. Atherton-HAM, James, General Counsel 2016-2019 Director View profile
  4. Andreas Kranz 2016-2016 Director View profile
  5. Oliver Trevor Marwood Templar-Coates 2016-2018 Director View profile
  6. Markus Leo Unternahrer 2016-2020 Director View profile
  7. Katrin Gertrude Boldt 2016-2018 Director View profile
  8. Gilles Vanlerberghe 2015-2018 Director View profile
  9. Richard Mark Harris 2013-2016 Director View profile
  10. Marie-Cecile Collignon 2013-2015 Director View profile
  11. Patrice Marie Michel Tourliere 2012-2016 Director View profile
  12. Dyfrig Morgan James 2012-2015 Director View profile
  13. Rebecca Joan Powell 2011-2011 Director View profile
  14. Phillip Thomas Edward Lanyon 2010-2013 Director View profile
  15. Sonia Fennell 2010-2011 Director View profile
  16. Clive Jonathan Mottram 2009-2010 Director View profile
  17. Christopher David Plant 2007-2007 Director View profile
  18. Peter William Joseph Mills 2003-2010 Director View profile
  19. Paul Anthony Chitty 1999-2003 Director View profile
  20. Ian Maclean Reid 1999-2003 Director View profile
  21. Raymond Alfred Elliott 1998-2007 Director View profile
  22. Jean Pierre Cloiseau 1998-2006 Director View profile
  23. Dominique Georges Jacques Hooreman 1998-2002 Director View profile
  24. Patricia Mary Scott 1997-1998 Director View profile
  25. Paul William Hewitt 1994-1997 Director View profile
  26. Stephen John East 1996 Director View profile
  27. Robert David Andrews 1998 Director View profile
  28. Gerald Michael Nolan Corbett 1994 Director View profile
  29. Stephen Rothwell O'Brien 1998 Director View profile
  30. Robert Stewart Napier 1997 Director View profile
  31. Howard Bruce Moller 2013-2020 Secretary View profile
  32. John Sinclair Lovell 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1952

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.

Group

  1. Lafarge International Holdings Limited is controlled by Lafarge Building Materials Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lafarge Building Materials Limited.

13 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

6.9y median 7.2y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 32Finance 12Dormant 9Business services 4Mining 4Utilities 3Construction 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00514387
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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