Hanson Marine Limited
Company 00545217 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.
3
directors on the board
10.7y median 7.8y
average tenure
19.2y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Mining 8Manufacturing 4Finance 3Utilities 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hanson Aggregates Marine Limited 3 shared directors
- Hanson Quarry Products Europe Limited 2 shared directors
- Midland Quarry Products Limited 2 shared directors
- Hanson Packed Products Limited 1 shared director
- Appleby Group Limited 1 shared director
- Irvine-Whitlock Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00545217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1955 |
| 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)
64209 - Activities of other holding companies n.e.c.68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Hanson Marine Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- 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 45 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
- Mark Roger Atkinson Director · appointed 2014 · resigned 2015
- Jocelyn Marie Morris Director · appointed 2013 · resigned 2014
- Joseph Michael Bagnall Director · appointed 2012 · resigned 2014
- Phillip Keith Redmond Director · appointed 2012 · resigned 2018
- 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
- Barry Dennett Director · appointed 1999 · resigned 2004
- Varcoe, Richard Antony Bruce, Dr Director · appointed 1997 · resigned 2000
- Simon John Russell Director · appointed 1996 · resigned 1997
- Richard John Pearson Director · appointed 1995 · resigned 2005
- Ian Paul Tyler Director · appointed 1995 · resigned 1996
- David Charles Aspinall Director · appointed 1995 · resigned 1997
- Marilyn Jane Phillips Secretary · appointed 1995 · resigned 2000
- Simon Roger Fernley Director · appointed 1995 · resigned 1997
- Brian Robert Jackson Director · appointed 1995 · resigned 2002
- Kenneth John Cure Secretary · appointed 1994 · resigned 1995
- Timothy Nicholas Grimes Director · appointed 1993 · resigned 1995
- Alan John Finlayson Director · appointed 1993 · resigned 1995
- David Malcolm Kaye Director · appointed 1991 · resigned 1992
- Graham Thompson Director · appointed 1991 · resigned 1995
- John Edward Beck Director · appointed 1991 · resigned 1993
- John Michael Leal Uren Director · resigned 1995
- Scott, William David Stewart, Sir Director · resigned 1995
- Roy Henry Richard Kettle Director · resigned 1991
- Alexander Eric Moore Secretary · resigned 1994
- Robert John Hockliffe Director · resigned 1998
- Keith Harris Director · resigned 1991
- Michael George Morgan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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