Beacon Roofing Limited
Company 02830038 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Shane Whiffen Director · appointed 1993
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2022
Directors past 6 years
- Shane Whiffen Director · appointed 1993
First-time vs portfolio directors
Portfolio (3)
- Shane Whiffen Director · appointed 1993
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Douglas Scott Bryce Director · appointed 2024 · 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.
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
- Taylor,Maxwell & CO.Limited 2 shared directors
- The Vobster Cast Stone Company Limited 2 shared directors
- H.S.Jackson & SON(Fencing)Limited 2 shared directors
- Taylor Maxwell Timber Limited 2 shared directors
- Mccann Logistics LTD 2 shared directors
- Taylor Maxwell Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02830038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1993 |
| Address | C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Whiffen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2022
- Shane Whiffen Director · appointed 1993
Show 8 former officers
- Douglas Scott Bryce Director · appointed 2024 · resigned 2026
- Alan Jonathan Simpson Director · appointed 2022 · resigned 2024
- Simon David Pearson Director · appointed 2022 · resigned 2024
- Sam Short Director · appointed 2019 · resigned 2022
- David Graeme Conquer Director · appointed 2013 · resigned 2022
- Kevin Hibbs Director · appointed 2013 · resigned 2022
- Martin John O'Donohue Director · appointed 1994 · resigned 2012
- Jean Margaret O'Donohue Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record