Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Island Barn Aggregates Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Island Barn Aggregates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Laurence Burdett Dagley 2019-2024 Director View profile
  2. Christopher Arthur Leese 2018-2019 Director View profile
  3. Alan John Hayter 2015-2019 Director View profile
  4. Mark Thomas Wood 2015-2025 Director View profile
  5. Andrew Richard Wilson 2014-2022 Director View profile
  6. Gary Windsor Ervine Connery 2012-2015 Director View profile
  7. Robin John Doody 2010-2018 Director View profile
  8. Malcolm Whittle 2009-2013 Director View profile
  9. Julie Dawn Millburn 2008-2013 Director View profile
  10. Michael Kenneth Bull 2008-2012 Director View profile
  11. Karen Lumbus 2008-2015 Director View profile
  12. Matthew James Wild 2007-2010 Director View profile
  13. Juan Ramon Lopez 2007-2014 Director View profile
  14. Karl Bukin 2007-2009 Director View profile
  15. Glyn Richards 2005-2018 Director View profile
  16. John Robert Taylor 2005-2007 Director View profile
  17. Dr Peter Richard Deering 2005-2008 Director View profile
  18. Jeremy Michael Greenwood 2004-2008 Director View profile
  19. Andrew Edward Jones 2004-2005 Director View profile
  20. Malcolm Peter Chevin 2004-2005 Director View profile
  21. Peter James Lawrence 2004-2007 Director View profile
  22. John Stanley Wilkinson 2004-2005 Director View profile
  23. Gordon Hunter Aitken 2004-2007 Director View profile
  24. Nigel Clifford Jackson 2003-2004 Director View profile
  25. Michael Paul Glover 2002-2004 Director View profile
  26. Philip John Hutchins 2000-2003 Director View profile
  27. Rob Richards 2000-2004 Director View profile
  28. Robert Anthony Stewart Whetstone 1999-2008 Director View profile
  29. Michael Master 1999-2004 Director View profile
  30. David Martin Powell 1997-2001 Director View profile
  31. David Sidney Neave 1997-2000 Director View profile
  32. Anthony Francis O'Neill 1997-1997 Director View profile
  33. Robert Henry Samuel 1996-2000 Director View profile
  34. Allan Rex Bartles-Smith 1996-1997 Director View profile
  35. Dyfrig Morgan James 1995-2003 Director View profile
  36. Alan John Hunter Martin 1992-1997 Director View profile
  37. Kenneth Rothery 1995 Director View profile
  38. Brian Frank Dwyer 1995 Director View profile
  39. Ian Maclean Reid 1999 Director View profile
  40. John Sidney Ornsby 1996 Director View profile
  41. William John Hobba 1992 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/03/1980

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. Island Barn Aggregates Limited is controlled by Tarmac Aggregates Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Tarmac Aggregates Limited is controlled by Tarmac Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tarmac Holdings Limited is controlled by Cities Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cities Group Holdings Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 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.

4 directors on the board

4.5y median 4.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Sources

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

Record details
Company number
01486232
Status
Active
Type
Private Limited Company
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