Smiths Concrete Limited
Company 00580634 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Gordon Alexander Napier Director · appointed 2024
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Hanson Quarry Products Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00580634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1957 |
| 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)
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.
- Hanson Quarry Products Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Gordon Alexander Napier Director · appointed 2024
- Wendy Fiona Rogers Secretary · appointed 2016
Show 26 former officers
- Gareth James Day Director · appointed 2019 · resigned 2024
- James Alexander Claydon Director · appointed 2009 · resigned 2019
- Charles Andrew Stubbs Director · appointed 2008 · resigned 2024
- Morrish, Jonathan Peter, Dr Director · appointed 2008 · resigned 2009
- Ewen Damian Hentall Director · appointed 2007 · resigned 2008
- Philip John Schacht Director · appointed 2005 · resigned 2008
- Duncan Ian Harris Director · appointed 2005 · resigned 2006
- Ellen Marie Hogan Secretary · appointed 2005 · resigned 2006
- Richard Charles Cobbing Secretary · appointed 2004 · resigned 2005
- Ross William Snape Director · appointed 2004 · resigned 2005
- Ian Derek Wardle Director · appointed 2004 · resigned 2005
- John Robert Taylor Director · appointed 2004 · resigned 2005
- Samantha Sarah Louise Mumford Secretary · appointed 2001 · resigned 2004
- John Kenneth Hopkins Director · appointed 2001 · resigned 2003
- Steven Robert George Cole Director · appointed 2001 · resigned 2002
- Simon Roger Fernley Director · appointed 2000 · resigned 2001
- David Plumb Secretary · appointed 1996 · resigned 2001
- Clare Mcintyre Secretary · appointed 1995 · resigned 1996
- David Terence Jones Director · appointed 1995 · resigned 2001
- Peter John Smith Director · appointed 1992 · resigned 1999
- Simon Charles Smith Director · resigned 2024
- David John Smith Director · resigned 2021
- Terence Robert Last Director · resigned 1995
- David England Brown Director · resigned 2003
- Andrew William Smith Director · resigned 2024
- Paul Matthew White Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record