GRS Earth Solutions Limited
Company 00937000 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
- Jonathan Gareth Fisher Director · appointed 2017
- Antony Charles Beamish Director · appointed 2019
- Philip David Evans Director · appointed 2026
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2017
- Antony Charles Beamish Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jonathan Gareth Fisher Director · appointed 2017
- Antony Charles Beamish Director · appointed 2019
- Philip David Evans Director · appointed 2026
Left in the last 12 months
- Martin Paul Reid Director · appointed 2017 · 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.
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
- GRS (Roadstone) Limited 3 shared directors
- GRS Roadstone Holdings Limited 3 shared directors
- GRS Roadstone Group Limited 3 shared directors
- GRS Building Products Limited 2 shared directors
- GRS Bagging Holdings Limited 2 shared directors
- Maen Karne Aggregates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00937000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1968 |
| Address | 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- GRS Roadstone Group Limited
75-100% shares, 75-100% voting · notified 2017-12-05 - GRS Roadstone Holdings Limited ceased 2017-12-05
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WMR Waste Solutions Limited ceased 2026-01-30
50-75% shares · notified 2017-12-13
Officers (13)
- Philip David Evans Director · appointed 2026
- Antony Charles Beamish Director · appointed 2019
- Jonathan Gareth Fisher Director · appointed 2017
Show 10 former officers
- Martin Paul Reid Director · appointed 2017 · resigned 2026
- Andrew Jonathan Olie Director · appointed 2017 · resigned 2019
- Kerry Louise Kirk Director · appointed 2017 · resigned 2021
- Richard Henfryn Owen Secretary · appointed 1999 · resigned 2016
- Peter Denis Lane Secretary · appointed 1996 · resigned 2003
- John Livingston Director · appointed 1995 · resigned 1996
- David Sandrovitch Secretary · appointed 1992 · resigned 1996
- Martin Victor Hill Director · resigned 2017
- Nicholas John Dean Director · resigned 2007
- James Donald Dickens Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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