Britannia Aggregates Limited
Company 02304376 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.
5 directors on the board
- William John Brett Director · appointed 2020
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2014
- Oliver Sheridan Brown Director · appointed 2021
- Nicholas James Tarn Director · appointed 2020
10.6y median 5.5y
average tenure
24y
longest tenure
Directors past 6 years
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- William John Brett Director · appointed 2020
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2014
- Oliver Sheridan Brown Director · appointed 2021
- Nicholas James Tarn Director · appointed 2020
0
also govern a charity
0
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.
Mining 17Professional services 12Manufacturing 10Dormant 7Other services 3Property 3Business services 2Construction 2
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
- Brett Aggregates Limited 4 shared directors
- Robert Brett & Sons Limited 3 shared directors
- Brett Landscaping Limited 3 shared directors
- Brett Concrete Limited 3 shared directors
- Brett Trading Limited 3 shared directors
- Bowzell Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02304376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1988 |
| Address | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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.
- Brett Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 - Robert Brett & Sons Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Britannia Crewing Services Limited
75-100% shares · notified 2016-04-06
Officers (26)
- Oliver Sheridan Brown Director · appointed 2021
- William John Brett Director · appointed 2020
- Nicholas James Tarn Director · appointed 2020
- Susan Francis Kitchin Secretary · appointed 2020
- Gregor John Mutch Director · appointed 2014
- John Gilbert Director · appointed 2002
Show 20 former officers
- Christopher Robin Chapman Director · appointed 2020 · resigned 2022
- Ben Coggan Director · appointed 2019 · resigned 2019
- Alan John Hayter Director · appointed 2016 · resigned 2019
- Andrew John Bate Director · appointed 2014 · resigned 2016
- Mark Thomas Wood Director · appointed 2013 · resigned 2019
- Johannes Matheus Louis Dieteren Director · appointed 2011 · resigned 2014
- Neil Alan Haworth Director · appointed 2008 · resigned 2011
- Malcolm Whittle Director · appointed 2005 · resigned 2013
- Nigel Clifford Jackson Director · appointed 2003 · resigned 2005
- Philip Godfrey Roland Director · appointed 1998 · resigned 2008
- Dyfrig Morgan James Director · appointed 1998 · resigned 2003
- Simon John Russell Director · appointed 1997 · resigned 2006
- Denis Pierre Rene Berthon Director · appointed 1996 · resigned 1998
- Alain Henri De Philip Director · appointed 1994 · resigned 1998
- Guy Roger Rene Chaperon Director · appointed 1994 · resigned 1996
- Stephen Ronald Wakerly Director · resigned 1992
- Peter Barry Woolnough Secretary · resigned 2002
- John Scott Peer Director · resigned 1997
- George Roland Rowley Director · resigned 1992
- Martin Reilly Drury Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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