Allstone Sands Gravels Aggregates Trading CO. LTD.
Company 01768403 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.
5 directors on the board
- Gary John David Short Director · appointed 2021
- Colin Rutherford Director · appointed 2021
- Keith William Felton Director · appointed 2021
- Simon John Ford Director · appointed 1995
- Timothy Conrad Hall Director · appointed 2021
10.2y median 5y
average tenure
31y
longest tenure
Directors past 6 years
- Simon John Ford Director · appointed 1995
First-time vs portfolio directors
Portfolio (5)
- Gary John David Short Director · appointed 2021
- Colin Rutherford Director · appointed 2021
- Keith William Felton Director · appointed 2021
- Simon John Ford Director · appointed 1995
- Timothy Conrad Hall Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Rowan John Elliott Director · appointed 2023 · resigned 2026
- Mebin Joseph Chacko Director · appointed 2022 · resigned 2026
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.
Professional services 9Construction 6Finance 6Property 5Business services 4Manufacturing 3Tech and media 2Agriculture 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.
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.
Connected through a shared director
- Teachers Media PLC 1 shared director
- Wells OLD Windsor (Properties) Limited 1 shared director
- Shorts Group Limited 1 shared director
- Okanargon Limited 1 shared director
- Robert Street & Sons (Contractors) Limited 1 shared director
- Harvey Shopfitters Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01768403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1983 |
| Address | ALLSTONE HOUSE, MYERS ROAD, GLOUCESTER, GL1 3QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin38110 - Collection of non-hazardous waste38210 - Treatment and disposal of non-hazardous waste38320 - Recovery of sorted materials
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.
- Richard Scott Murray Street ceased 2024-10-10
25-50% shares · notified 2016-07-12 - Allstone Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bromsberrow Sand & Gravel CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-02
Officers (12)
- Gary John David Short Director · appointed 2021
- Colin Rutherford Director · appointed 2021
- Keith William Felton Director · appointed 2021
- Timothy Conrad Hall Director · appointed 2021
- Lorraine Alison Ford Secretary · appointed 2017
- Simon John Ford Director · appointed 1995
Show 6 former officers
- Rowan John Elliott Director · appointed 2023 · resigned 2026
- Mebin Joseph Chacko Director · appointed 2022 · resigned 2026
- Paul Thomas Ford Director · appointed 2013 · resigned 2021
- Richard Scott Murray Street Director · appointed 1995 · resigned 2013
- Jeanette Hazel Street Secretary · resigned 2015
- Robert David Street Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record