Mick George Limited

Company 02417831 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.

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.

directors on the board

2.2y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Mining 7Utilities 7Manufacturing 5Finance 4Business services 3Construction 3Other services 3Professional services 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hanson Quarry Products Europe Limited 2 shared directors
Bristol & Avon Transport & Recycling LTD 2 shared directors
A1 Services (Manchester) Limited 2 shared directors
Manchester Waste Recycling Limited 2 shared directors
Charterneed Limited 2 shared directors
Mick George Earthworks Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02417831
Status	Active
Type	Private Limited Company
Incorporated	29/08/1989
Address	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate38110 - Collection of non-hazardous waste38320 - Recovery of sorted materials43120 - Site preparation

Ownership - persons with significant control (2)

Hanson Quarry Products Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Eric George ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (19)

James Stuart Whitelaw Director · appointed 2024
Simon Lloyd Willis Director · appointed 2024
Wendy Fiona Rogers Secretary · appointed 2024

Show 16 former officers

Alan John Hardy Director · appointed 2019 · resigned 2020
Ryan Lee Ward Director · appointed 2019 · resigned 2024
Joseph Andrew Gossage Director · appointed 2019 · resigned 2024
Stuart Andrew Costello Director · appointed 2019 · resigned 2024
Karen Ann Farrell Secretary · appointed 2019 · resigned 2024
Michael Alexander George Director · appointed 2011 · resigned 2026
Neil Graham Johnson Director · appointed 2008 · resigned 2024
Geoffrey Craven Director · appointed 2005 · resigned 2021
Jonathan Paul Stump Secretary · appointed 2005 · resigned 2026
Raj Kumar Singh Director · appointed 1999 · resigned 1999
Peter David Newman Director · appointed 1997 · resigned 2021
John Alfred Davies Director · appointed 1997 · resigned 2002
David William Gyles Secretary · appointed 1996 · resigned 1997
Michael Eric George Secretary · appointed 1992 · resigned 2026
Susan Joyce George Director · resigned 1996
Winifred May Swift Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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