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Company

Lightwater Quarries Limited

Lightwater Quarries Limited is an active UK company (number 01267442), incorporated 1976, with 3 current directors including Richard James Scott and James Kirk Miles Staveley. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 8

  1. Kevin Norman Parker 2018-2022 Director View profile
  2. Michael Richard Temporal 1993-1998 Director View profile
  3. Ian Constantine 1992 Director View profile
  4. Roger Philip Cliff 1992 Director View profile
  5. Robert Arthur Miles Staveley 2010 Director View profile
  6. Lynne Anne Staveley 2010 Director View profile
  7. Fiona Vivienne Ena Reynard 2013-2023 Secretary View profile
  8. Neville Geoffrey Bentley 1998-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 110400.00 Buyer: Ministry of Defence Value not published Date not published CPV 14210000 Source: Find a Tender

    Supply of aggregate

About

Incorporated
07/07/1976

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.

Group

  1. Lightwater Quarries Limited is controlled by James Kirk Miles Staveley
    Evidence
    ceased appoints directors (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Kirk Miles Staveley.

6 other companies in this group

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.

3 directors on the board

6.3y median 7.4y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Agriculture 4Construction 2Professional services 2Property 2Dormant 1Hospitality 1Other services 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.

Sources

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

Record details
Company number
01267442
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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