Island Barn Aggregates Limited
Company 01486232 Active
Connected board network
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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.
4
directors on the board
4.5y median 4.4y
average tenure
8.4y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Mining 3Manufacturing 2Professional services 2Business services 1Retail and trade 1Utilities 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tarmac Aggregates Limited 1 shared director
- Tarmac Trading Limited 1 shared director
- C. & H. Quick-MIX Limited 1 shared director
- R.H. Roadstone Limited 1 shared director
- Hollies (Barnt Green) Management Company Limited 1 shared director
- Tarmac Building Products Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01486232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1980 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate08120 - Operation of gravel and sand pits; mining of clays and kaolin
Ownership - persons with significant control (2)
- Tarmac Aggregates Limited
ownership of shares 25-50% voting rights 25-50% - Cemex Uk Operations Limited
ownership of shares 25-50% voting rights 25-50%
Officers (45)
- Alexander William Wright Director · appointed 2025
- Andrew Scott Director · appointed 2024
- Sharon Louise Ralph Director · appointed 2019
- Wayne Strevens Director · appointed 2018
Show 41 former officers
- Laurence Burdett Dagley Director · appointed 2019 · resigned 2024
- Christopher Arthur Leese Director · appointed 2018 · resigned 2019
- Alan John Hayter Director · appointed 2015 · resigned 2019
- Mark Thomas Wood Director · appointed 2015 · resigned 2025
- Andrew Richard Wilson Director · appointed 2014 · resigned 2022
- Gary Windsor Ervine Connery Director · appointed 2012 · resigned 2015
- Robin John Doody Director · appointed 2010 · resigned 2018
- Malcolm Whittle Director · appointed 2009 · resigned 2013
- Julie Dawn Millburn Director · appointed 2008 · resigned 2013
- Michael Kenneth Bull Director · appointed 2008 · resigned 2012
- Karen Lumbus Director · appointed 2008 · resigned 2015
- Matthew James Wild Director · appointed 2007 · resigned 2010
- Juan Ramon Lopez Director · appointed 2007 · resigned 2014
- Karl Bukin Director · appointed 2007 · resigned 2009
- Glyn Richards Director · appointed 2005 · resigned 2018
- John Robert Taylor Director · appointed 2005 · resigned 2007
- Deering, Peter Richard, Dr Director · appointed 2005 · resigned 2008
- Jeremy Michael Greenwood Director · appointed 2004 · resigned 2008
- Andrew Edward Jones Director · appointed 2004 · resigned 2005
- Malcolm Peter Chevin Director · appointed 2004 · resigned 2005
- Peter James Lawrence Director · appointed 2004 · resigned 2007
- John Stanley Wilkinson Director · appointed 2004 · resigned 2005
- Gordon Hunter Aitken Director · appointed 2004 · resigned 2007
- Nigel Clifford Jackson Director · appointed 2003 · resigned 2004
- Michael Paul Glover Director · appointed 2002 · resigned 2004
- Philip John Hutchins Director · appointed 2000 · resigned 2003
- Rob Richards Director · appointed 2000 · resigned 2004
- Robert Anthony Stewart Whetstone Director · appointed 1999 · resigned 2008
- Michael Master Director · appointed 1999 · resigned 2004
- David Martin Powell Director · appointed 1997 · resigned 2001
- David Sidney Neave Director · appointed 1997 · resigned 2000
- Anthony Francis O'Neill Director · appointed 1997 · resigned 1997
- Samuel, Robert Henry, Mr Director · appointed 1996 · resigned 2000
- Allan Rex Bartles-Smith Director · appointed 1996 · resigned 1997
- Dyfrig Morgan James Director · appointed 1995 · resigned 2003
- Alan John Hunter Martin Director · appointed 1992 · resigned 1997
- Kenneth Rothery Director · resigned 1995
- Brian Frank Dwyer Director · resigned 1995
- Ian Maclean Reid Director · resigned 1999
- John Sidney Ornsby Director · resigned 1996
- William John Hobba Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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