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.
12 directors on the board
- Benjamin Charles Williams Director · appointed 2020
- Bailey-Watkins, Helen Katherine, Dr. Director · appointed 2021
- James Stuart Whitelaw Director · appointed 2023
- Steven Richard Godfrey Director · appointed 2024
- David Anthony Bagshaw Director · appointed 2020
- Robert Maurice-Jones Director · appointed 2024
- William James Hardcastle Director · appointed 2025
- Vivian Geoffrey Russell Director · appointed 2018
- Wayne Thomas David Darwin Director · appointed 2024
- Benjamin Mark Uphill Director · appointed 2018
- Paul Francis William Cottrell Director · appointed 2018
- Andy Meadows Director · appointed 2022
Directors past 6 years
- Vivian Geoffrey Russell Director · appointed 2018
- Benjamin Mark Uphill Director · appointed 2018
- Paul Francis William Cottrell Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Steven Richard Godfrey Director · appointed 2024
- Robert Maurice-Jones Director · appointed 2024
- Wayne Thomas David Darwin Director · appointed 2024
- Andy Meadows Director · appointed 2022
Portfolio (8)
- Benjamin Charles Williams Director · appointed 2020
- Bailey-Watkins, Helen Katherine, Dr. Director · appointed 2021
- James Stuart Whitelaw Director · appointed 2023
- David Anthony Bagshaw Director · appointed 2020
- William James Hardcastle Director · appointed 2025
- Vivian Geoffrey Russell Director · appointed 2018
- Benjamin Mark Uphill Director · appointed 2018
- Paul Francis William Cottrell Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Lisa Saunders 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.
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
- National Stone Centre(the) 5 shared directors
- NSC GO Limited 2 shared directors
Connected through a shared director
- EPC United Kingdom Limited 1 shared director
- Hanson Quarry Products Europe Limited 1 shared director
- British Agricultural Services Limited 1 shared director
- North Tyne Roadstone Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00606601 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/06/1958 |
| Address | NATIONAL STONE CENTRE PORTER LANE, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 34 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 34 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The QMJ Group Limited
25-50% shares, 25-50% voting · notified 2025-09-08
Officers (177)
- William James Hardcastle Director · appointed 2025
- Robert Maurice-Jones Director · appointed 2024
- Wayne Thomas David Darwin Director · appointed 2024
- Steven Richard Godfrey Director · appointed 2024
- James Stuart Whitelaw Director · appointed 2023
- Andy Meadows Director · appointed 2022
- Bailey-Watkins, Helen Katherine, Dr. Director · appointed 2021
- Benjamin Charles Williams Director · appointed 2020
- David Anthony Bagshaw Director · appointed 2020
- Vivian Geoffrey Russell Director · appointed 2018
- Benjamin Mark Uphill Director · appointed 2018
- Paul Francis William Cottrell Director · appointed 2018
- James Edward Thorne Secretary · appointed 2017
Show 87 former officers
- Paula Cathleen Wardle Director · appointed 2024 · resigned 2025
- Lisa Saunders Director · appointed 2022 · resigned 2025
- Timothy John Corcoran Director · appointed 2021 · resigned 2024
- Peter Williamson Director · appointed 2020 · resigned 2023
- Ruth Elizabeth Allington Director · appointed 2020 · resigned 2023
- Miles Richard Dobson Director · appointed 2018 · resigned 2022
- Francis David Johnston Director · appointed 2017 · resigned 2020
- Robert Donnelly Director · appointed 2017 · resigned 2020
- Philippe Nicolas Frenay Director · appointed 2016 · resigned 2017
- Michael Andrew Phillips Secretary · appointed 2016 · resigned 2017
- Martin Kenneth Riley Director · appointed 2016 · resigned 2024
- Kim Shilcock Director · appointed 2016 · resigned 2017
- Alan Connolly Director · appointed 2015 · resigned 2017
- Craig Griffiths Director · appointed 2015 · resigned 2017
- Peter Boyd Barkwill Director · appointed 2014 · resigned 2015
- Phillip Keith Redmond Director · appointed 2014 · resigned 2021
- Philip Leslie James Secretary · appointed 2014 · resigned 2016
- Timothy Robert Harvey Director · appointed 2013 · resigned 2014
- Tyrone John Partridge Director · appointed 2013 · resigned 2014
- Roy Victor Bush Director · appointed 2013 · resigned 2014
- Rob Maurice-Jones Director · appointed 2012 · resigned 2014
- John Elliott Gibson Director · appointed 2012 · resigned 2014
- Tom Wright Director · appointed 2012 · resigned 2014
- Rebecca Elizabeth Slater Director · appointed 2011 · resigned 2015
- Scott James Mcdonald Director · appointed 2011 · resigned 2014
- Richard William Frost Director · appointed 2011 · resigned 2014
- William Peter Scott Director · appointed 2011 · resigned 2013
- Maxwell Hay Fordyce Colligan Director · appointed 2010 · resigned 2014
- Rachel Ann Stone Director · appointed 2010 · resigned 2014
- Derek Jelley Director · appointed 2010 · resigned 2014
- David Needham Director · appointed 2010 · resigned 2014
- Richard Leighton Grey Director · appointed 2009 · resigned 2012
- Samuel James Hatchard Director · appointed 2009 · resigned 2012
- Lex Hunter Russell Director · appointed 2009 · resigned 2014
- Kevin Gough Director · appointed 2009 · resigned 2021
- David Crispin Shutes Director · appointed 2009 · resigned 2009
- Mark Henry Sacker Director · appointed 2008 · resigned 2011
- Lisa Alexandria Parkin Director · appointed 2008 · resigned 2009
- Carly Denton Director · appointed 2008 · resigned 2010
- Arthur Michael Mcnally Director · appointed 2008 · resigned 2012
- David Coxon Director · appointed 2008 · resigned 2010
- Graeme Parkin Director · appointed 2008 · resigned 2009
- Colin Scott Director · appointed 2008 · resigned 2014
- Edward Michael Reed Director · appointed 2007 · resigned 2013
- Ian Franklin Brown Director · appointed 2007 · resigned 2014
- Colin Richard Jenkins Director · appointed 2007 · resigned 2020
- Richard John Page Director · appointed 2007 · resigned 2009
- Alison Shenton Director · appointed 2007 · resigned 2007
- Angharad Saran Llewellyn Director · appointed 2006 · resigned 2007
- Daniel Peter Bondarenko Director · appointed 2006 · resigned 2008
- Carmella Louise Barbour Director · appointed 2005 · resigned 2007
- William Simpson Weir Director · appointed 2005 · resigned 2007
- John Stanley Wilkinson Director · appointed 2004 · resigned 2014
- Kevin Foley Director · appointed 2004 · resigned 2007
- Michael Alan Ogden Director · appointed 2004 · resigned 2012
- Deering, Peter Richard, Dr Director · appointed 2004 · resigned 2009
- Dyfrig Morgan James Director · appointed 2004 · resigned 2014
- Robert Peel Pearce Director · appointed 2004 · resigned 2006
- Keith William Hall Director · appointed 2003 · resigned 2012
- Ian Robert Dalgleish Director · appointed 2003 · resigned 2011
- Gordon Sutherland Macleod Director · appointed 2003 · resigned 2009
- Anthony Stephen Leech Jones Director · appointed 2003 · resigned 2010
- Anthony Morgan Director · appointed 2003 · resigned 2018
- Ian Paul Cross Director · appointed 2003 · resigned 2009
- James Gary Smith Director · appointed 2003 · resigned 2006
- Anthony David Tait Director · appointed 2003 · resigned 2007
- Steven Robert George Cole Director · appointed 2003 · resigned 2014
- Christopher Paul Seymour Director · appointed 2002 · resigned 2005
- Robin Ian Piper Director · appointed 2001 · resigned 2003
- Russell Stainer Director · appointed 2000 · resigned 2003
- Miles Spencer Watkins Director · appointed 2000 · resigned 2018
- David Philip Sharman Director · appointed 2000 · resigned 2015
- Malcolm Peter Chevin Director · appointed 1999 · resigned 2003
- Gordon Ralph Temple Director · appointed 1999 · resigned 2013
- Kenneth Thomas Dale Director · appointed 1999 · resigned 2007
- Dudley Atkins Lloyd Director · appointed 1999 · resigned 2014
- Marilyn Bryden Secretary · appointed 1999 · resigned 2014
- David Robert Griffiths Director · appointed 1998 · resigned 1999
- Michael Maddox Director · appointed 1998 · resigned 2005
- Ian Thomas Moreland Director · appointed 1998 · resigned 1999
- Peter John Gillatt Director · appointed 1998 · resigned 2003
- Kenneth Alfred Riley Director · appointed 1998 · resigned 1999
- Bryan Grenville Rookledge Director · appointed 1997 · resigned 1998
- John Charles Kenneth Mcdowell Director · appointed 1997 · resigned 2005
- Terence Robert Last Director · appointed 1997 · resigned 2012
- Garry Brian Utmar Director · appointed 1997 · resigned 1998
- Charles Cedric Hollinsworth Director · appointed 1997 · resigned 2015
Showing the 100 most recent of 177 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record