North Tyne Roadstone Limited
Company 00883021 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.
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.
3 directors on the board
- Ross Michael Halley Director · appointed 2015
- James Stuart Whitelaw Director · appointed 2019
- Darragh Enda Sheehan Director · appointed 2026
6.4y median 7.4y
average tenure
11.4y
longest tenure
Directors past 6 years
- Ross Michael Halley Director · appointed 2015
- James Stuart Whitelaw Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ross Michael Halley Director · appointed 2015
- James Stuart Whitelaw Director · appointed 2019
- Darragh Enda Sheehan Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Brian Charleton Director · appointed 2023 · resigned 2026
- Nicholas Mason Director · appointed 2023 · resigned 2026
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 6Utilities 4Business services 2Construction 2Professional services 2Property 2Dormant 1Manufacturing 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 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
- British Agricultural Services Limited 1 shared director
- Institute of Quarrying(the) 1 shared director
- Mineral Products Association Restoration Guarantee Fund Limited 1 shared director
- Frimstone Limited 1 shared director
- Mick George Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00883021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1966 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Owned by (2) 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
25-50% shares, 25-50% voting · notified 2016-04-06 - Tarmac Trading Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (31)
- Darragh Enda Sheehan Director · appointed 2026
- James Stuart Whitelaw Director · appointed 2019
- Ross Michael Halley Director · appointed 2015
Show 28 former officers
- Nicholas Mason Director · appointed 2023 · resigned 2026
- Brian Charleton Director · appointed 2023 · resigned 2026
- David Antony Smith Director · appointed 2022 · resigned 2023
- Simon Lloyd Willis Director · appointed 2018 · resigned 2019
- Phillip Keith Redmond Director · appointed 2017 · resigned 2018
- Mark Roger Atkinson Director · appointed 2014 · resigned 2017
- Nicholas Henderson Beale Director · appointed 2012 · resigned 2015
- Maxwell Hay Fordyce Colligan Director · appointed 2008 · resigned 2017
- Nicholas Beale Secretary · appointed 2007 · resigned 2015
- John Kerr Lindsay Director · appointed 2004 · resigned 2022
- David Baxter Director · appointed 2004 · resigned 2004
- Charles Andrew Stubbs Director · appointed 2004 · resigned 2012
- Simon David Phillips Director · appointed 2003 · resigned 2012
- Gregor John Mutch Director · appointed 2003 · resigned 2008
- John Kenneth Hopkins Director · appointed 2001 · resigned 2004
- Terence Robert Last Director · appointed 2001 · resigned 2004
- Robert Ian Walter Boyd Director · appointed 2001 · resigned 2007
- Graham Samuel Greenhalgh Director · appointed 2001 · resigned 2001
- Edmund Michael Reed Director · appointed 1997 · resigned 2001
- Melvyn Watts Director · appointed 1997 · resigned 2003
- Robert Ian Findlater Director · appointed 1997 · resigned 2000
- Peter John Gillatt Director · appointed 1996 · resigned 1997
- George William Bolsover Director · appointed 1995 · resigned 1996
- Alan Barrett Director · appointed 1993 · resigned 2001
- Bernard Desmond Andrews Director · resigned 1993
- John Albert Larkin Secretary · resigned 2001
- John Evan Brooks Director · resigned 1997
- George Frank Cliffe Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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