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Breedon Group Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Breedon Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. James Edward Brotherton 2021–2026 Director View profile
  2. Timothy John Billingham 2019–2020 Director View profile
  3. Stephen Peter Tagg 2016–2021 Director View profile
  4. Patrick Robert Ward 2016–2021 Director View profile
  5. Timothy Conrad Hall 2016–2017 Director View profile
  6. Robert Wood 2014–2026 Director View profile
  7. Ian Alan Duncan Peters 2010–2014 Director View profile
  8. Alan Kenneth Mackenzie 2009–2020 Director View profile
  9. John Henry Roger Foldes 2009–2010 Director View profile
  10. Colin Vaughan Mcleod 2007–2009 Director View profile
  11. Ciaran Anthony Kennedy 2006–2010 Director View profile
  12. Stephen Sutton 2005–2006 Director View profile
  13. Christopher Arthur Crawford 1998–2000 Director View profile
  14. Philip Bowden 1997–1998 Director View profile
  15. Paul Meggitt-Kaye 1994 Director View profile
  16. Michael Wallis 1997 Director View profile
  17. Ross Edward Mcdonald 2006–2022 Secretary View profile
  18. Malcolm Gibbins 2005–2006 Secretary View profile
  19. David Anthony Hooper 2000–2005 Secretary View profile
  20. John Barlow 1997–2005 Secretary View profile
  21. Nigel Keef Moreton 1993–1997 Secretary View profile
  22. Brenda Martin 1993–1993 Secretary View profile
  23. Anthony John Hanson 1993–1993 Secretary View profile
  24. Graham Lindsay Brookes 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1992

Ownership

Owned by (3) 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.

  • Breedon Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29
  • Breedon Group PLC ceased 2023-06-09
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Breedon Group PLC ceased 2024-07-29
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09

Group

  1. Breedon Group Services Limited is controlled by Breedon Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register
  2. Breedon Midco Limited is controlled by Breedon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register

The PSC filings above Breedon Group Services Limited loop back on themselves; the chain is shown as far as it can be followed safely.

38 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.

Grants received

2 grants · £45,700 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £41,208
  • Department for Science, Innovation and Technology · £4,492

Most recent

  • Department for Business, Energy and Industrial Strategy £41,2082022-04-01
  • Department for Science, Innovation and Technology £4,4922021-11-11
Board analysis for researchers

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

5.6y median 5.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Dormant 46Professional services 17Construction 12Mining 8Manufacturing 3Finance 1Other services 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02723957
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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