John Carr (SBK) Limited
Company 00953689 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.
2 directors on the board
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
8.3y median 8.3y
average tenure
9.7y
longest tenure
Directors past 6 years
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
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.
Dormant 48Professional services 38Business services 9Mining 6Manufacturing 4Finance 2Construction 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
- 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
- RMC Europe Limited 2 shared directors
- RMC (HW) NO 1 Limited 2 shared directors
- North West Aggregates Limited 2 shared directors
- Wettern Brothers Limited 2 shared directors
- South Coast Shipping Company (Crewing Services) Limited 2 shared directors
- Hall Aggregates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00953689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1969 |
| Address | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Cemex UK Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Alice Louise Powell Secretary · appointed 2025
- Michael David Lynn Director · appointed 2019
- Vishal Puri Director · appointed 2016
Show 27 former officers
- Emma Jayne Ashenden Secretary · appointed 2021 · resigned 2023
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2021
- Clare Pickering Director · appointed 2018 · resigned 2025
- Larry Jose Zea Betancourt Director · appointed 2015 · resigned 2019
- Jason Alexander Smalley Director · appointed 2011 · resigned 2016
- Peter Henry Gillard Director · appointed 2007 · resigned 2009
- Andrew Michael Smith Director · appointed 2006 · resigned 2011
- Daphne Margaret Murray Secretary · appointed 2004 · resigned 2018
- Michael Leslie Collins Secretary · appointed 2000 · resigned 2015
- Stephen Bottle Director · appointed 2000 · resigned 2006
- Frank James Standish Director · appointed 2000 · resigned 2000
- Charles Bennett Brown Director · appointed 2000 · resigned 2000
- John Anthony Robinson Director · appointed 2000 · resigned 2004
- Philip Bernard Griffin-Smith Secretary · appointed 1999 · resigned 2000
- Graham Reavley Bowman Director · appointed 1999 · resigned 2000
- Matthew Edward Currer Topham Director · appointed 1999 · resigned 2000
- Malcolm Stuart Parker Secretary · appointed 1999 · resigned 1999
- Melvin Graham Copper Director · appointed 1999 · resigned 1999
- Stephen Taylor Director · appointed 1999 · resigned 1999
- Barry Lax Director · appointed 1997 · resigned 1999
- John Reginald Holmes Director · appointed 1997 · resigned 1999
- Richard Martin Fawcett Director · appointed 1995 · resigned 1997
- Graham Howard Grant Director · appointed 1995 · resigned 1997
- David Stirland Secretary · resigned 1999
- Peter John Carr Director · resigned 1995
- Jeffrey Coleman Director · resigned 1995
- Robert Jones Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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