Company
LBT Brick & Facades Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Alan Jonathan Simpson 2019-2024 View profile
- Alan William Virgo 2019-2021 View profile
- Stuart John Overend 2019-2020 View profile
- Simon Jess Mellor 2019-2024 View profile
- Martin Thomas Prosser 2019-2021 View profile
- Martyn Reynold Wells 2019 View profile
- Karen Louise Wells 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/1990
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.
- Brickability UK Holdings Limited
75-100% shares, 75-100% voting · notified 2019-05-15 - LBT Holdings Limited ceased 2019-05-15
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- LBT Brick & Facades Limited
is controlled by Brickability UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-05-15 · source: Companies House PSC register - Brickability UK Holdings Limited
is controlled by Brickability Enterprises Investments Limited
Evidence
active 75-100% shares · notified 2016-09-13 · source: Companies House PSC register
Ultimately controlled by Brickability Enterprises Investments Limited.
15 other companies in this group
- Plansure Building Products Limited
- Modular Clay Products LTD
- Brick-Link Limited
- Bricklink (Holdings) Limited
- Brick Services Limited
- CPG Building Supplies Limited
- Brick-Ability LTD.
- Brickwise LTD
- Venture Projects Limited
- The Matching Holding Company Limited
- Brickability UK Holdings Limited
- The Bespoke Brick Company Limited
- The Brick Slip Business Limited
- The Matching Brick Company Limited
- Brickability Enterprises Investments Limited
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.
5 directors on the board
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
- Richard Cosgrove Director · appointed 2024
- Maxine Dewhurst Director · appointed 2012
- Ian Shard Director · appointed 2002
Directors past 6 years
- Maxine Dewhurst Director · appointed 2012
- Ian Shard Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Maxine Dewhurst Director · appointed 2012
- Ian Shard Director · appointed 2002
Portfolio (3)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2024
- Richard Cosgrove Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02545642
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data