Imerys Trustees Limited
Company 01587898 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Paul Jason Welsh Director · appointed 2019
- Mark David Stuart Hewson Director · appointed 2022
- Claire Frances Mclean Director · appointed 2022
- Richard James Townsend Director · appointed 2019
5.5y median 5.5y
average tenure
7y
longest tenure
Directors past 6 years
- Paul Jason Welsh Director · appointed 2019
- Richard James Townsend Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Claire Frances Mclean Director · appointed 2022
Portfolio (3)
- Paul Jason Welsh Director · appointed 2019
- Mark David Stuart Hewson Director · appointed 2022
- Richard James Townsend 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.
Mining 4Business services 2Professional services 2Construction 1Dormant 1Finance 1Manufacturing 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
- Imerys Minerals Limited 3 shared directors
- Imerys British Lithium Limited 2 shared directors
Connected through a shared director
- The Kaolin and Ball Clay Association (UK) 1 shared director
- Imerys UK Pension Fund Trustees Limited 1 shared director
- Imerys Aluminates Limited 1 shared director
- Cornwall Chamber of Commerce 1 shared director
Deterministic, from public records.
Company details
| Number | 01587898 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/09/1981 |
| Address | PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Richard James Townsend
25-50% shares · notified 2019-07-29 - Paul Jason Welsh
25-50% shares · notified 2019-07-29 - Ashley John Shopland` ceased 2026-01-29
25-50% voting · notified 2018-07-09
Officers (37)
- Claire Frances Mclean Director · appointed 2022
- Mark David Stuart Hewson Director · appointed 2022
- Paul Jason Welsh Director · appointed 2019
- Richard James Townsend Director · appointed 2019
- Henri Simon Trahair-Davies Secretary · appointed 2005
Show 32 former officers
- Dalvir Dhesi Secretary · appointed 2008 · resigned 2009
- Carl Anthony Price Director · appointed 2007 · resigned 2010
- Edward James Quarmby Director · appointed 2006 · resigned 2019
- Anton Edward Richard Rowe Director · appointed 2005 · resigned 2006
- Katherine Rachel Lyne Director · appointed 2004 · resigned 2009
- Jeremy Keith Barnard Director · appointed 2004 · resigned 2022
- Ashley John Shopland` Director · appointed 2004 · resigned 2022
- Stephanie Jane Barter Director · appointed 2004 · resigned 2006
- Michael Mcloughlin Director · appointed 2003 · resigned 2005
- Barnes, David, Dr Director · appointed 2002 · resigned 2004
- Ivor Ronald Bowditch Secretary · appointed 2002 · resigned 2005
- Guy Eugene Paul Pierre Chardon Director · appointed 2001 · resigned 2003
- John Richard Sylvester Director · appointed 2001 · resigned 2001
- Mark Cameron Jones Director · appointed 2001 · resigned 2003
- Jeffrey Mark Harrison Director · appointed 2001 · resigned 2004
- Luc Karcher Director · appointed 2001 · resigned 2004
- Bown, Richard, Dr Director · appointed 2001 · resigned 2007
- Alan Longden Director · appointed 1999 · resigned 2001
- Roger Duncan Preston Director · appointed 1999 · resigned 2001
- Alan Geoffrey Hawken Secretary · appointed 1999 · resigned 2001
- David Leadbeater Director · appointed 1998 · resigned 2000
- Helen Denise Daniels Secretary · appointed 1998 · resigned 2002
- Joanne Louise Tellam Secretary · appointed 1998 · resigned 1998
- William Paul Verrall Director · appointed 1997 · resigned 1999
- Calvin James Matthews Secretary · appointed 1997 · resigned 1998
- Patrick Drayton Director · appointed 1995 · resigned 1998
- Andrew Hubert Teare Director · appointed 1995 · resigned 1996
- Steven Howard Warren Director · appointed 1993 · resigned 1997
- Alan Lockwood Shearer Director · resigned 1993
- Peter Muir Elliott Director · resigned 1999
- John Reeve Director · resigned 1993
- Graham Lovering Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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