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Company

Tarmac Secretaries (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Tarmac Secretaries (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Ruth Sarah Button 2022–2025 Director View profile
  2. Richard John Wood 2019–2022 Director View profile
  3. Paul Francis William Cottrell 2017–2024 Director View profile
  4. Andrew James Parris 2017–2019 Director View profile
  5. Guy Franklin Young 2013–2015 Director View profile
  6. Sandra Onions 2013–2015 Director View profile
  7. Marie-Cecile Collignon 2011–2011 Director View profile
  8. Rebecca Joan Powell 2011–2011 Director View profile
  9. Richard Keen 2011–2011 Director View profile
  10. Phillip Thomas Edward Lanyon 2010–2014 Director View profile
  11. Sonia Fennell 2009–2011 Director View profile
  12. Clive Jonathan Mottram 2009–2010 Director View profile
  13. Peter William Joseph Mills 2003–2010 Director View profile
  14. Derek Burbidge 1999–2006 Director View profile
  15. Paul Anthony Chitty 1999–2003 Director View profile
  16. Stefan Hutwohl 1999–2002 Director View profile
  17. Mark Leslie Crump 1998–1999 Director View profile
  18. Colin James Campbell 1998–1998 Director View profile
  19. Raymond Alfred Elliott 1998–2007 Director View profile
  20. Stephen John East 1995–1996 Director View profile
  21. Oliver John Greer White 2000 Director View profile
  22. Michael Edward Anderton Chant 1998 Director View profile
  23. Robert David Andrews 1998 Director View profile
  24. Stephen Rothwell O'Brien 1998 Director View profile
  25. Lawrence William Hagan 2014–2017 Secretary View profile
  26. Angela Dines 2014–2017 Secretary View profile
  27. Richard Keen 2011–2014 Secretary View profile
  28. Richard Charles Monro 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/1954

Ownership

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.

  • Tarmac Trading Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28
  • Redland Limited ceased 2019-06-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Tarmac Secretaries (UK) Limited is controlled by Tarmac Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
  2. Tarmac Trading Limited is controlled by Tarmac Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tarmac Holdings Limited is controlled by Cities Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cities Group Holdings Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 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 for researchers

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.

2 directors on the board

4.8y median 4.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 95Finance 8Professional services 3Other 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.

Sources

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

Record details
Company number
00532256
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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