Tarmac Marine Limited
Company 02105370 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.
2 directors on the board
- David Antony Smith Director · appointed 2025
- Sam James Director · appointed 2026
0.6y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Antony Smith Director · appointed 2025
- Sam James Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ashley Ernest Coster-Hollis Director · appointed 2023 · 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.
Transport 8Other services 2Construction 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.
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
- LTM (Southern) Limited 2 shared directors
- LTM (Western) Limited 2 shared directors
- LTM (City of London) Limited 2 shared directors
- LTM (City of Westminster) Limited 2 shared directors
- LTM Crewing Services Limited 2 shared directors
Connected through a shared director
- J.B. Riney & CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02105370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1987 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Tarmac Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LTM (City of Westminster) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LTM (City of London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LTM (Western) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LTM (Southern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Sam James Director · appointed 2026
- David Antony Smith Director · appointed 2025
Show 45 former officers
- Ashley Ernest Coster-Hollis Director · appointed 2023 · resigned 2026
- Ben Coggan Director · appointed 2019 · resigned 2023
- Gordon John Tuck Director · appointed 2017 · resigned 2025
- Martin Kenneth Riley Director · appointed 2013 · resigned 2017
- Paul Francis William Cottrell Director · appointed 2013 · resigned 2019
- John Richard Bradshaw Secretary · appointed 2012 · resigned 2013
- Mark Thomas Wood Director · appointed 2011 · resigned 2013
- Guy Franklin Young Director · appointed 2011 · resigned 2013
- Richard Simpson Director · appointed 2009 · resigned 2011
- Mark Wilson Joel Director · appointed 2008 · resigned 2013
- Terence Robert Last Director · appointed 2008 · resigned 2011
- James Richard Stirk Secretary · appointed 2008 · resigned 2012
- Rupert Burne Director · appointed 2007 · resigned 2008
- Maria Claire Gent Director · appointed 2007 · resigned 2008
- Plamen Jordanoff Director · appointed 2007 · resigned 2008
- James Alexander Claydon Director · appointed 2006 · resigned 2008
- Peter Edward Whittle Director · appointed 2006 · resigned 2007
- Johannes Frederick Van Blerk Serfontein Director · appointed 2006 · resigned 2011
- Simon Lloyd Willis Director · appointed 2006 · resigned 2009
- Gary Nicholas Whitehead Director · appointed 2006 · resigned 2008
- Todd William Hannigan Director · appointed 2004 · resigned 2006
- Gary Charles Mcardle Director · appointed 2004 · resigned 2006
- Patrick Joseph O'Shea Director · appointed 2004 · resigned 2006
- Elizabeth Mary Bayley Secretary · appointed 2001 · resigned 2005
- John Kenneth Hopkins Director · appointed 2001 · resigned 2003
- David Connal Cather Director · appointed 2000 · resigned 2006
- Ian Alan Duncan Peters Director · appointed 2000 · resigned 2004
- Marilyn Jane Phillips Director · appointed 2000 · resigned 2001
- Paul Gwilt Director · appointed 2000 · resigned 2003
- George William Bolsover Director · appointed 1999 · resigned 2000
- Warren Geoffrey Colquitt Director · appointed 1999 · resigned 2000
- Timothy Charles Jackson Director · appointed 1999 · resigned 2006
- Kevin John Seaman Director · appointed 1997 · resigned 2013
- Duncan Leslie Bratt Director · appointed 1995 · resigned 1997
- John Robert Taylor Director · appointed 1995 · resigned 2004
- John Ferguson Bowater Director · appointed 1993 · resigned 1996
- Peter Francis Davenport Director · appointed 1993 · resigned 1993
- Christopher David Hooker Director · resigned 1998
- Antony Lewis John Thomas Secretary · resigned 2001
- Charles Novotny Director · resigned 1993
- Charles Cedric Hollinsworth Director · resigned 2000
- John William Leevers Director · resigned 1995
- Frank Stuart Chiswell Manson Director · resigned 1995
- Malcolm Whittle Director · resigned 1998
- Thomas Bernard Manning Holcroft Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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