Bromfield Sand & Gravel CO. Limited
Company 00823312 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
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2015
- Archer Anthony De Haan Director · appointed 1995
- Wayne Edward Clent Director · appointed 2013
Directors past 6 years
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2015
- Archer Anthony De Haan Director · appointed 1995
- Wayne Edward Clent Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Wayne Edward Clent Director · appointed 2013
Portfolio (2)
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2015
- Archer Anthony De Haan Director · appointed 1995
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Earl of Plymouth Estates Limited 2 shared directors
- Cymric Limited 2 shared directors
- Earl of Plymouth Estates (Holdings) Limited 2 shared directors
Connected through a shared director
- Ludlow Food Centre Limited 1 shared director
- Unicorn Meadow Limited 1 shared director
- Ragon Family LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00823312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1964 |
| Address | PLYMOUTH HOUSE, BROMFIELD, LUDLOW, SY8 2JR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Earl of Plymouth Estates (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Drew Richard Dulson Secretary · appointed 2024
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2015
- Wayne Edward Clent Director · appointed 2013
- Archer Anthony De Haan Director · appointed 1995
Show 9 former officers
- Paul Leslie Wilks Secretary · appointed 2003 · resigned 2024
- Richard John Honeyfield Secretary · appointed 1998 · resigned 2003
- Windsor-Clive, Simon Percy, the Honourable Director · appointed 1998 · resigned 2024
- Mervyn Pope Secretary · appointed 1995 · resigned 1998
- Windsor-Clive, Ivor Edward Other, Earl of Plymouth Director · appointed 1995 · resigned 2024
- Plymouth, Other Robert Ivor, Earl of Director · resigned 2007
- Plymouth, Caroline Helen, Countess of Director · resigned 1997
- Michael Keith Maclean Forbes Egleston Director · resigned 1995
- Albertos Jacobus De Haan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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