Breedon Group Services Limited
Company 02723957 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.
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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
- James West Atherton-Ham Director · appointed 2022
- Michael Paul Pearce Director · appointed 2018
- Ian Mark Smith Director · appointed 2021
- James Stefan Haluch Director · appointed 2021
- Caroline Elizabeth Roberts Director · appointed 2021
5.6y median 5.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Michael Paul Pearce Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- James West Atherton-Ham Director · appointed 2022
- Michael Paul Pearce Director · appointed 2018
- Ian Mark Smith Director · appointed 2021
- James Stefan Haluch Director · appointed 2021
- Caroline Elizabeth Roberts Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- James Edward Brotherton Director · appointed 2021 · resigned 2026
- Robert Wood Director · appointed 2014 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Breedon Trading Limited 3 shared directors
- Sherburn Stone Company Limited 2 shared directors
- City Asphalt Limited 2 shared directors
- Kettering Bituminous Products Limited 2 shared directors
- Phoenix Surfacing Limited 2 shared directors
- Minster Surfacing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02723957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1992 |
| Address | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
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
Officers (29)
- James West Atherton-Ham Director · appointed 2022
- Caroline Elizabeth Roberts Director · appointed 2021
- Ian Mark Smith Director · appointed 2021
- James Stefan Haluch Director · appointed 2021
- Michael Paul Pearce Director · appointed 2018
Show 24 former officers
- James Edward Brotherton Director · appointed 2021 · resigned 2026
- Timothy John Billingham Director · appointed 2019 · resigned 2020
- Stephen Peter Tagg Director · appointed 2016 · resigned 2021
- Patrick Robert Ward Director · appointed 2016 · resigned 2021
- Timothy Conrad Hall Director · appointed 2016 · resigned 2017
- Robert Wood Director · appointed 2014 · resigned 2026
- Ian Alan Duncan Peters Director · appointed 2010 · resigned 2014
- Alan Kenneth Mackenzie Director · appointed 2009 · resigned 2020
- John Henry Roger Foldes Director · appointed 2009 · resigned 2010
- Colin Vaughan Mcleod Director · appointed 2007 · resigned 2009
- Ross Edward Mcdonald Secretary · appointed 2006 · resigned 2022
- Ciaran Anthony Kennedy Director · appointed 2006 · resigned 2010
- Stephen Sutton Director · appointed 2005 · resigned 2006
- Malcolm Gibbins Secretary · appointed 2005 · resigned 2006
- David Anthony Hooper Secretary · appointed 2000 · resigned 2005
- Christopher Arthur Crawford Director · appointed 1998 · resigned 2000
- John Barlow Secretary · appointed 1997 · resigned 2005
- Philip Bowden Director · appointed 1997 · resigned 1998
- Nigel Keef Moreton Secretary · appointed 1993 · resigned 1997
- Brenda Martin Secretary · appointed 1993 · resigned 1993
- Anthony John Hanson Secretary · appointed 1993 · resigned 1993
- Paul Meggitt-Kaye Director · resigned 1994
- Michael Wallis Director · resigned 1997
- Graham Lindsay Brookes Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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