Company · Coalville
AI Properties Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is AI Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- James West Atherton-Ham 2011-2019 View profile
- Alain Gerard Edmond Bourguignon 2010-2011 View profile
- John Ferguson Bowater 2006-2022 View profile
- James Keith Retallack 2006-2011 View profile
- George William Bolsover 2001-2010 View profile
- Paul Fleetham 1997-2003 View profile
- Philip Roy Barltrop 1997-2006 View profile
- Neil Philip Connor 1996-1997 View profile
- Geoffrey William Parkin 1996-2003 View profile
- David Shelton 1996-1997 View profile
- Michael John Booth 1995-1997 View profile
- Ross William Snape 1995-2001 View profile
- Christopher Mark Hudson 1995-1997 View profile
- Raymond Ronald Slayford 1994-1995 View profile
- David Tidmarsh 1994-2001 View profile
- Alan Lockwood Shearer 1994 View profile
- Graeme Russell Shove 1997 View profile
- Howard Robert Grant 1995 View profile
- Philip Bowden 1997 View profile
- Charles Edward Denman 1995 View profile
- John Walker Inglis 1995 View profile
- Mary Ford 2006-2012 View profile
- Keith Barker 1997-2006 View profile
- Joan Simpson 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 27/08/1970
- Registered office
- Coalville
Ownership
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.
- Holcim UK Limited
75-100% shares, 75-100% voting · notified 2022-07-14 - Camas Holdings Limited ceased 2022-07-13
75-100% shares · notified 2016-04-06
Group
- AI Properties Limited
is controlled by Holcim UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-07-14 · source: Companies House PSC register - Holcim UK Limited
is controlled by Holcim UK Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Holcim UK Holdings 2 Limited
is controlled by Holcim UK Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Holcim UK Holdings 1 Limited
is controlled by Holcim Participations (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Holcim Participations (UK) Limited.
56 other companies in this group
- Fyfe Contractors Limited
- Aggregate Industries Limited
- Caird Evered Limited
- Evered Limited
- Holcim UK Limited
- John Fyfe Limited
- Cruden BAY Brick & Tile Company Limited
- London and Northern Group Limited
- OCL Regeneration Limited
- Holcim UK Cement Limited
- Foster Yeoman Limited
- Woodhall SPA Sand & Gravel Limited
- Ogden Roadstone Limited
- MID Essex (Asphalt) Limited
- T. M. Simpson (Holdings) Limited
- Restored Properties Limited
- Castleton Sand & Gravel Quarries,Limited
- Ranchaus NO 16 Limited
- Foster Yeoman (Dulcote) Limited
- Charcon Holdings Limited
- Evered Bardon Quarry Products Limited
- Construction System Solutions Limited
- Camas UK Limited
- MC Uxbridge Property LTD
- CNL Minerals Limited
- Caird Evered Holdings Limited
- Aggregate Industries South West Limited
- Wight Building Materials LTD
- Cambridgeshire Aggregates Limited
- Paragon Materials Limited
- Charcon Limited
- Mendip Rail Limited
- Western Bridge (Shipping) Limited
- Morvern Shipping Agency Limited
- North Kent Roadstone Limited
- Foster Yeoman Jetties Limited
- ST. Machar Development Company Limited
- Callow Readymix Limited
- The Mendip Basalt CO.Limited
- Yeoman (Morvern) Limited
- Northumbria Investments Limited
- Thames Materials Holdings Limited
- Thames Materials Limited
- Holcim UK Holdings 1 Limited
- Witherley Services Limited
- Lytag Limited
- 08813563
- Douglas Concrete Limited
- London Concrete Limited
- Aggregate Industries (England) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
Directors past 6 years
- Phillip Jason Norah Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00988051
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data