Rock & Alluvium Limited
Company 01795468 Active
Connected board network
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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.
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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.
2 directors on the board
- Malcolm O'Sullivan Director · appointed 2023
- Graeme Robert James Campbell Director · appointed 2024
2.1y median 2.1y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Malcolm O'Sullivan Director · appointed 2023
- Graeme Robert James Campbell Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Andrew Barrington Riggott Director · appointed 2023 · resigned 2025
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.
Construction 4Dormant 1Education 1Hospitality 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
- Branlow Limited 1 shared director
- VAN Elle Limited 1 shared director
- The Read School Enterprises Limited 1 shared director
- Screwfast Foundations Limited 1 shared director
- The Read School, Drax, Trustee Limited 1 shared director
- Albion Drilling Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01795468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1984 |
| Address | SOUTHWELL LANE INDUSTRIAL ESTATE SUMMIT CLOSE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 8GJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- VAN Elle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Galliford TRY Construction & Investments Holdings Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Graeme Robert James Campbell Director · appointed 2024
- Malcolm O'Sullivan Director · appointed 2023
Show 24 former officers
- Andrew Barrington Riggott Director · appointed 2023 · resigned 2025
- Neil David Cocker Director · appointed 2019 · resigned 2023
- Mark Baxter Director · appointed 2019 · resigned 2023
- Martin Cooper Director · appointed 2018 · resigned 2019
- Bill Hocking Director · appointed 2016 · resigned 2023
- Martin Thomas Kemp Director · appointed 2014 · resigned 2018
- Eain Cathcart Director · appointed 2008 · resigned 2012
- Gary Corden Director · appointed 2008 · resigned 2018
- Darren Martin Brockett Director · appointed 2008 · resigned 2023
- Gary Donald Young Director · appointed 2008 · resigned 2008
- Geoffrey William Foreman Director · appointed 2008 · resigned 2014
- William James Foreman Director · appointed 2008 · resigned 2008
- Dean Marlow Ashton Director · appointed 2006 · resigned 2018
- Kenneth Gillespie Director · appointed 2006 · resigned 2016
- Andrew Frank Sturgess Director · appointed 2003 · resigned 2006
- David Calverley Director · appointed 2002 · resigned 2003
- Ross Temperly Miller (Snr) Director · appointed 2002 · resigned 2005
- John Frederick Taylor Director · appointed 2002 · resigned 2008
- Brian Mccartney Director · appointed 2001 · resigned 2003
- George Robert Marsh Director · appointed 1997 · resigned 2002
- Peter Mepsted Director · appointed 1993 · resigned 1997
- Eric Geoffrey Flower Director · resigned 1993
- Kenneth Anthony Cromwell Director · resigned 2007
- Patrick David John George Sumner Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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