Lafarge International Holdings Limited
Company 00514387 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.
4
directors on the board
6.9y median 7.2y
average tenure
10.3y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Lafarge Redland Readymix Limited 3 shared directors
- Associated International Cement Limited 3 shared directors
- Lafarge Building Materials Limited 3 shared directors
- Holcim UK Holdings 1 Limited 2 shared directors
- Lafarge UK Pension Trustees Limited 2 shared directors
- Holcim Participations (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00514387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1952 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Lafarge Building Materials Limited
ownership of shares 75-100%
Officers (36)
- Lyons, Garrath Malcolm Director · appointed 2023
- Wood, Kimberley Clarke Director · appointed 2020
- Jaques, Laurent Director · appointed 2018
- Crossley, Simon Gregory Director · appointed 2016
- Dwyer, Justine Anne Former Director · appointed 2019 · resigned 2023
- Forder, David Robert Former Director · appointed 2018 · resigned 2019
- Atherton-HAM, James, General Counsel Former Director · appointed 2016 · resigned 2019
- Kranz, Andreas Former Director · appointed 2016 · resigned 2016
- Templar-Coates, Oliver Trevor Marwood Former Director · appointed 2016 · resigned 2018
- Unternahrer, Markus Leo Former Director · appointed 2016 · resigned 2020
- Boldt, Katrin Gertrude Former Director · appointed 2016 · resigned 2018
- Vanlerberghe, Gilles Former Director · appointed 2015 · resigned 2018
- Moller, Howard Bruce Former Secretary · appointed 2013 · resigned 2020
- Harris, Richard Mark Former Director · appointed 2013 · resigned 2016
- Collignon, Marie-Cecile Former Director · appointed 2013 · resigned 2015
- Tourliere, Patrice Marie Michel Former Director · appointed 2012 · resigned 2016
- James, Dyfrig Morgan Former Director · appointed 2012 · resigned 2015
- Lovell, John Sinclair Former Secretary · appointed 2011 · resigned 2013
- Powell, Rebecca Joan Former Director · appointed 2011 · resigned 2011
- Lanyon, Phillip Thomas Edward Former Director · appointed 2010 · resigned 2013
- Fennell, Sonia Former Director · appointed 2010 · resigned 2011
- Mottram, Clive Jonathan Former Director · appointed 2009 · resigned 2010
- Plant, Christopher David Former Director · appointed 2007 · resigned 2007
- Mills, Peter William Joseph Former Director · appointed 2003 · resigned 2010
- Chitty, Paul Anthony Former Director · appointed 1999 · resigned 2003
- Reid, Ian Maclean Former Director · appointed 1999 · resigned 2003
- Elliott, Raymond Alfred Former Director · appointed 1998 · resigned 2007
- Cloiseau, Jean Pierre Former Director · appointed 1998 · resigned 2006
- Hooreman, Dominique Georges Jacques Former Director · appointed 1998 · resigned 2002
- Scott, Patricia Mary Former Director · appointed 1997 · resigned 1998
- Hewitt, Paul William Former Director · appointed 1994 · resigned 1997
- East, Stephen John Former Director · resigned 1996
- Andrews, Robert David Former Director · resigned 1998
- Corbett, Gerald Michael Nolan Former Director · resigned 1994
- O'Brien, Stephen Rothwell Former Director · resigned 1998
- Napier, Robert Stewart Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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