Company
Poundfield Precast Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Christopher John Nicholls 2019-2020 View profile
- Charles Edmund Trigg 2018-2025 View profile
- Clinton John White 2018-2019 View profile
- Maximilian Alphons Vermorken 2017-2018 View profile
- David Kenneth Barrett 2017-2018 View profile
- Matt Moss 2015-2017 View profile
- John Playsted Alston 2013-2017 View profile
- Bill Warburg 2013-2014 View profile
- Mark Hamilton Jardine 1992-2017 View profile
- Martin James Snowling 2008-2013 View profile
- George Matthew Grindall Franks 2000-2013 View profile
- Philip Keith Alcoe 2000-2004 View profile
- John Charles Jardine 1992-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/1992
Ownership
Owned by (5) 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.
- Matthew John Moss ceased 2017-12-18
significant influence · notified 2016-04-06 - Mark Hamilton Jardine ceased 2017-12-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Playsted Alston ceased 2017-12-18
significant influence · notified 2016-04-06 - Poundfield Products (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18 - Sigmaroc PLC ceased 2017-12-18
significant influence · notified 2017-12-18
Group
- Poundfield Precast Limited
is controlled by Matthew John Moss
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-12-18 · source: Companies House PSC register
Ultimately controlled by Matthew John Moss.
3 other companies in this group
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.
2 directors on the board
- Tim Evans Director · appointed 2019
- Michael Ignatius Roddy Director · appointed 2018
Directors past 6 years
- Tim Evans Director · appointed 2019
- Michael Ignatius Roddy Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Tim Evans Director · appointed 2019
Portfolio (1)
- Michael Ignatius Roddy Director · appointed 2018
Left in the last 12 months
- Charles Edmund Trigg Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02714196
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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