Terrain Plant (Holdings) Limited

Company 02720576 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

1.2y median 1.2y

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 5Utilities 5Construction 3Professional services 2Property 2Retail and trade 2Business services 1Dormant 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.

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

Bristol & Avon Transport & Recycling LTD 2 shared directors
A1 Services (Manchester) Limited 2 shared directors
Bristol & Avon Stone Supplies Limited 2 shared directors
Hanson Quarry Products Europe Limited 1 shared director
British Agricultural Services Limited 1 shared director
Institute of Quarrying(the) 1 shared director

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

Company details

Number	02720576
Status	Active
Type	Private Limited Company
Incorporated	04/06/1992
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)

77120 - Renting and leasing of trucks and other heavy vehicles

Ownership - persons with significant control (3)

Bristol & Avon Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Margaret Berkely ceased 2018 British
ownership of shares 75-100%
Mr Kevin Patrick Berkely ceased 2020 British
ownership of shares 75-100%

Officers (12)

Richard Charles Edward Wilcock Director · appointed 2026
James Stuart Whitelaw Director · appointed 2024
Wendy Fiona Rogers Secretary · appointed 2024

Show 9 former officers

Aidan Joseph Berkely Director · appointed 2021 · resigned 2024
Clare Margaret Berkely Director · appointed 2021 · resigned 2024
Damian Evans Secretary · appointed 2019 · resigned 2024
Kevin Patrick Berkely Director · appointed 2003 · resigned 2024
Nigel Jarrett Secretary · appointed 2002 · resigned 2019
James Berkely Director · appointed 1992 · resigned 2003
Liam Peter Kirwan Nominee-secretary · appointed 1992 · resigned 2019
Liam Kirwan Director · appointed 1992 · resigned 1998
Small Business Management Centre (Bristol) LTD Corporate-secretary · appointed 1992 · resigned 1992

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

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