Tarmac Secretaries (UK) Limited
Company 00532256 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.
2 directors on the board
- Katie Elizabeth Smart Director · appointed 2017
- Jennifer Raia Director · appointed 2025
4.8y median 4.8y
average tenure
8.9y
longest tenure
Directors past 6 years
- Katie Elizabeth Smart Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Katie Elizabeth Smart Director · appointed 2017
- Jennifer Raia Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ruth Sarah Button Director · appointed 2022 · 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.
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.
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
- Tarmac Directors (UK) Limited 2 shared directors
Connected through a shared director
- VAL DE Travers Asphalte Limited 1 shared director
- Blue Circle Investments Limited 1 shared director
- Tarmac Roadstone Nominees Limited 1 shared director
- JEE's Hartshill Limited 1 shared director
- R.R. Land Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00532256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1954 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Officers (31)
- Jennifer Raia Director · appointed 2025
- Katie Elizabeth Smart Director · appointed 2017
- Petershill Secretaries Limited Corporate-secretary · appointed 2017
Show 28 former officers
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
- Richard John Wood Director · appointed 2019 · resigned 2022
- Paul Francis William Cottrell Director · appointed 2017 · resigned 2024
- Andrew James Parris Director · appointed 2017 · resigned 2019
- Lawrence William Hagan Secretary · appointed 2014 · resigned 2017
- Angela Dines Secretary · appointed 2014 · resigned 2017
- Guy Franklin Young Director · appointed 2013 · resigned 2015
- Sandra Onions Director · appointed 2013 · resigned 2015
- Marie-Cecile Collignon Director · appointed 2011 · resigned 2011
- Rebecca Joan Powell Director · appointed 2011 · resigned 2011
- Richard Keen Secretary · appointed 2011 · resigned 2014
- Richard Keen Director · appointed 2011 · resigned 2011
- Phillip Thomas Edward Lanyon Director · appointed 2010 · resigned 2014
- Sonia Fennell Director · appointed 2009 · resigned 2011
- Clive Jonathan Mottram Director · appointed 2009 · resigned 2010
- Peter William Joseph Mills Director · appointed 2003 · resigned 2010
- Derek Burbidge Director · appointed 1999 · resigned 2006
- Paul Anthony Chitty Director · appointed 1999 · resigned 2003
- Stefan Hutwohl Director · appointed 1999 · resigned 2002
- Mark Leslie Crump Director · appointed 1998 · resigned 1999
- Colin James Campbell Director · appointed 1998 · resigned 1998
- Raymond Alfred Elliott Director · appointed 1998 · resigned 2007
- Stephen John East Director · appointed 1995 · resigned 1996
- Richard Charles Monro Secretary · resigned 1998
- Oliver John Greer White Director · resigned 2000
- Michael Edward Anderton Chant Director · resigned 1998
- Robert David Andrews Director · resigned 1998
- Stephen Rothwell O'Brien Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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