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Tarmac Pensions Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Tarmac Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. John David Batham 2018-2021 Director View profile
  2. Christopher Paul Burns 2016-2016 Director View profile
  3. Oliver Andrew Whiddett 2015-2016 Director View profile
  4. Paul Francis William Cottrell 2010-2016 Director View profile
  5. Denis Mcgrath 2006-2015 Director View profile
  6. Roger John Parnell 2006-2013 Director View profile
  7. Patrick Alan Duffy 2002-2006 Director View profile
  8. Robert Ronald Inglis 2002-2012 Director View profile
  9. Philip Thomas 2001-2009 Director View profile
  10. Malcolm Lawer 2001-2016 Director View profile
  11. Eric Raymond Whiting 2000-2008 Director View profile
  12. David Stuart Manuel 2000-2001 Director View profile
  13. John Ferguson Bowater 2000-2004 Director View profile
  14. Dirk Olaf Fitzhugh 1999-2000 Director View profile
  15. Richard John Hughes 1997-2000 Director View profile
  16. John Michael Ball 1996-2000 Director View profile
  17. Brian Pellard 1996-2000 Director View profile
  18. Christopher Jonathan Bunker 1996-2000 Director View profile
  19. Terence Harold Mason 1996-2000 Director View profile
  20. Robert James Kwist 1995-1997 Director View profile
  21. Anthony William Morris 1995-1996 Director View profile
  22. Roy James Harrison 1994-1999 Director View profile
  23. John David Lovering 1994-1995 Director View profile
  24. David Garth 1994-1996 Director View profile
  25. Charles Novotny 1992-1997 Director View profile
  26. Alan Dennis Hooton 1992-1995 Director View profile
  27. Brian Lynn Staples 1992-1994 Director View profile
  28. Jack Mawdsley 1992 Director View profile
  29. Christopher John Myatt 1994 Director View profile
  30. Bryan William Baker 1994 Director View profile
  31. Sir Neville Ian Simms 1992 Director View profile
  32. Raymond Lusby 2002 Director View profile
  33. Samuel Frank Pickstock 1994 Director View profile
  34. Margaret Gray 2002 Director View profile
  35. John Trevor Hawkins 1997 Director View profile
  36. Kenneth Alexander Beck 1992 Director View profile
  37. Peter Walter Mansfield Dudeney 1992 Director View profile
  38. John Richard Bradshaw 2012-2013 Secretary View profile
  39. James Richard Stirk 2002-2012 Secretary View profile
  40. Charles Anthony Wentzel 2000-2007 Secretary View profile
  41. Ronald David Pacey Green 1997-2001 Secretary View profile
  42. James Dudley Mason 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/09/1966

Financials

Net assets
£10
Cash
£10
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

6 directors on the board

16.6y median 13.9y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
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.

Business services 3Professional services 3Dormant 2

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.

Sources

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

Record details
Company number
00888456
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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