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Company

LTM (Southern) Limited

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

Network

The large node is LTM (Southern) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Ashley Ernest Coster-Hollis 2023-2026 Director View profile
  2. Ben Coggan 2019-2023 Director View profile
  3. Gordon John Tuck 2017-2025 Director View profile
  4. Martin Kenneth Riley 2013-2017 Director View profile
  5. Paul Francis William Cottrell 2013-2019 Director View profile
  6. Guy Franklin Young 2011-2013 Director View profile
  7. Richard Simpson 2009-2011 Director View profile
  8. Mark Wilson Joel 2008-2013 Director View profile
  9. Terence Robert Last 2008-2013 Director View profile
  10. Rupert Burne 2008-2008 Director View profile
  11. Maria Claire Gent 2007-2008 Director View profile
  12. James Alexander Claydon 2006-2008 Director View profile
  13. Johannes Frederick Van Blerk Serfontein 2006-2011 Director View profile
  14. Simon Lloyd Willis 2006-2009 Director View profile
  15. Todd William Hannigan 2006-2006 Director View profile
  16. Gary Nicholas Whitehead 2006-2008 Director View profile
  17. Gary Charles Mcardle 2004-2006 Director View profile
  18. David Connal Cather 2000-2006 Director View profile
  19. Ian Alan Duncan Peters 2000-2004 Director View profile
  20. Charles Cedric Hollinsworth 1999-2000 Director View profile
  21. Kevin John Seaman 1997-2013 Director View profile
  22. George William Bolsover 1996-1997 Director View profile
  23. Duncan Leslie Bratt 1995-2000 Director View profile
  24. John Robert Taylor 1995-1997 Director View profile
  25. John Ferguson Bowater 1993-1996 Director View profile
  26. Peter Francis Davenport 1993-1993 Director View profile
  27. Christopher David Hooker 1998 Director View profile
  28. Charles Novotny 1993 Director View profile
  29. John William Leevers 1995 Director View profile
  30. Frank Stuart Chiswell Manson 1995 Director View profile
  31. Malcolm Whittle 1998 Director View profile
  32. Thomas Bernard Manning Holcroft 1998 Director View profile
  33. John Richard Bradshaw 2012-2013 Secretary View profile
  34. James Richard Stirk 2008-2012 Secretary View profile
  35. Elizabeth Mary Bayley 2001-2005 Secretary View profile
  36. Antony Lewis John Thomas 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1985

Ownership

Owned by (1) 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. LTM (Southern) Limited is controlled by Tarmac Marine Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tarmac Marine Limited is controlled by Tarmac Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 · source: Companies House PSC register
  3. Tarmac Trading 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
  4. 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
  5. 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Transport 6Other services 4Construction 1Retail and trade 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.

Sources

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

Record details
Company number
01908305
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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