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Company

Ibstock Brick Holding Company Limited

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

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Who leads it

Previous officers 16

  1. Christopher Mark Mcleish 2019-2025 Director View profile
  2. Allan Austin 2011-2014 Director View profile
  3. Wayne Martin Sheppard 2007-2018 Director View profile
  4. Kevin John Sims 2006-2019 Director View profile
  5. Geoffrey Ronald Bull 1999-2011 Director View profile
  6. Graham Richard William Gillespie 1998-1999 Director View profile
  7. Phillip Richard Mengel 1996-1999 Director View profile
  8. Ian David Maclellan 1996 Director View profile
  9. Malcolm Peatfield 1992 Director View profile
  10. Peter Graham Aspden 1998 Director View profile
  11. Rebecca Anne Parker 2023-2024 Secretary View profile
  12. Robert Douglas 2016-2019 Secretary View profile
  13. Shamshad Khalfey 2015-2016 Secretary View profile
  14. Stephen Philip Hardy 1999-2014 Secretary View profile
  15. Andrew Stephen Pike 1997-1999 Secretary View profile
  16. Anthony John Taylor 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1963

Ownership

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.

  • Ibstock PLC
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Ibstock Brick Holding Company Limited is controlled by Ibstock PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ibstock PLC.

34 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.

1 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 14Finance 9Professional services 5Dormant 2Business services 1Mining 1Other services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00784339
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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