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Company

Poundfield Precast Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Poundfield Precast Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Christopher John Nicholls 2019-2020 Director View profile
  2. Charles Edmund Trigg 2018-2025 Director View profile
  3. Clinton John White 2018-2019 Director View profile
  4. Maximilian Alphons Vermorken 2017-2018 Director View profile
  5. David Kenneth Barrett 2017-2018 Director View profile
  6. Matt Moss 2015-2017 Director View profile
  7. John Playsted Alston 2013-2017 Director View profile
  8. Bill Warburg 2013-2014 Director View profile
  9. Mark Hamilton Jardine 1992-2017 Director View profile
  10. Martin James Snowling 2008-2013 Secretary View profile
  11. George Matthew Grindall Franks 2000-2013 Secretary View profile
  12. Philip Keith Alcoe 2000-2004 Secretary View profile
  13. John Charles Jardine 1992-2000 Secretary 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.

Group

  1. 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

7.4y median 7.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Manufacturing 10Mining 8Dormant 7Construction 3Finance 3Professional services 3Property 3Business services 1

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.

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