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Company

Armstrongs Aggregates Limited

Armstrongs Aggregates Limited is an active UK company (number 02045919), incorporated 1986, with 2 current directors, John Shane Wallace and David William Armstrong. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Nicholas Clive Deal 2022-2025 Director View profile
  2. Michael Robert Nixon 2020-2021 Director View profile
  3. Timothy John Harper 2017-2017 Director View profile
  4. Eliott Andrew Barton 2011-2015 Director View profile
  5. John David Atherton 2008-2009 Director View profile
  6. Susan Anne Ainsworth 2008-2019 Director View profile
  7. Geoffrey Wolsey 1999-2006 Director View profile
  8. Stephen David Pickavance 1999-2006 Director View profile
  9. David Pickavance 2006 Director View profile
  10. Ewan Grant Hill 2019-2022 Secretary View profile
  11. John Beech 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1986

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. Armstrongs Aggregates Limited is controlled by David William Armstrong
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David William Armstrong.

22 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

19.6y median 19.6y
average tenure
19.6y
longest tenure

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.

Business services 3Construction 2Finance 2Manufacturing 2Mining 2Dormant 1Transport 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
02045919
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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