CRH Finance (U.K.) PLC
Company 02153217 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.
3 directors on the board
- Tom Healy Director · appointed 2015
- Katie Elizabeth Smart Director · appointed 2017
- John Michael Delaney Director · appointed 2026
Directors past 6 years
- Tom Healy Director · appointed 2015
- Katie Elizabeth Smart Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Tom Healy Director · appointed 2015
- Katie Elizabeth Smart Director · appointed 2017
- John Michael Delaney Director · appointed 2026
Left in the last 12 months
- Andrew John William Donnan Director · appointed 2014 · 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.
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.
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
- CRH Investments (UK) Limited 3 shared directors
- CRH Building Products Limited 3 shared directors
- CRH (UK) Limited 3 shared directors
- Yalwen Limited 2 shared directors
- CRH Serbia Holdings UK Limited 2 shared directors
- Cities UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02153217 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/08/1987 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- CRH (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- John Michael Delaney Director · appointed 2026
- Katie Elizabeth Smart Director · appointed 2017
- Tom Healy Director · appointed 2015
Show 16 former officers
- Paul Barry Director · appointed 2015 · resigned 2016
- James Kehoe Director · appointed 2015 · resigned 2015
- Andrew John William Donnan Director · appointed 2014 · resigned 2026
- Angus William Bennion Director · appointed 2011 · resigned 2014
- Geoffrey Ronald Bull Director · appointed 2008 · resigned 2011
- Stephen Philip Hardy Director · appointed 2007 · resigned 2016
- John Lawrence Wittstock Director · appointed 2004 · resigned 2006
- John Francis Obrien Director · appointed 2004 · resigned 2008
- Shaun Gray Director · appointed 2002 · resigned 2009
- Leslie Owen Tench Director · appointed 1998 · resigned 2002
- Kevin John Sims Director · appointed 1992 · resigned 2014
- Philip Jones Secretary · appointed 1992 · resigned 2007
- Steven Dennis Paine Secretary · resigned 1992
- Brian Gerard Hill Director · resigned 2004
- William Gerard Griffin Director · resigned 1997
- Brian David Burns Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record