Humber Sand and Gravel Limited
Company 02839836 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.
6 directors on the board
- Alfredo Quilez Somolinos Director · appointed 2022
- John Parker Director · appointed 2018
- Lex Hunter Russell Director · appointed 2019
- James Stuart Whitelaw Director · appointed 2019
- Stephen Mark Sheller Director · appointed 2013
- Rebecca Leigh Murphy Director · appointed 2023
7.2y median 7.5y
average tenure
13.5y
longest tenure
Directors past 6 years
- John Parker Director · appointed 2018
- Lex Hunter Russell Director · appointed 2019
- James Stuart Whitelaw Director · appointed 2019
- Stephen Mark Sheller Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- John Parker Director · appointed 2018
- Stephen Mark Sheller Director · appointed 2013
- Rebecca Leigh Murphy Director · appointed 2023
Portfolio (3)
- Alfredo Quilez Somolinos Director · appointed 2022
- Lex Hunter Russell Director · appointed 2019
- James Stuart Whitelaw Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Brian Charleton Director · appointed 2023 · 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.
Mining 7Utilities 4Business services 3Construction 3Manufacturing 3Professional services 3Property 3Other services 2
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.
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.
Connected through a shared director
- Cemex UK Marine Limited 1 shared director
- Cemex Investments Limited 1 shared director
- Hanson Quarry Products Europe Limited 1 shared director
- British Agricultural Services Limited 1 shared director
- Cemex UK Cement Limited 1 shared director
- William Cooper and Sons (Dredging) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02839836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1993 |
| Address | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Owned by (2) 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.
- Cemex UK Operations Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hanson Quarry Products Ventures Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (54)
- Rebecca Leigh Murphy Director · appointed 2023
- Alfredo Quilez Somolinos Director · appointed 2022
- James Stuart Whitelaw Director · appointed 2019
- Lex Hunter Russell Director · appointed 2019
- John Parker Director · appointed 2018
- Stephen Mark Sheller Director · appointed 2013
Show 48 former officers
- Brian Charleton Director · appointed 2023 · resigned 2026
- Emma Jayne Ashenden Secretary · appointed 2021 · resigned 2023
- Simon Lloyd Willis Director · appointed 2018 · resigned 2019
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2021
- Phillip Keith Redmond Director · appointed 2017 · resigned 2018
- Daphne Margaret Murray Secretary · appointed 2015 · resigned 2018
- John Austin Director · appointed 2012 · resigned 2018
- Graham John Wilson Director · appointed 2011 · resigned 2019
- Paul George Rosie Director · appointed 2010 · resigned 2015
- Simon Robert Day Director · appointed 2009 · resigned 2023
- Kevin Michael Hayman Director · appointed 2009 · resigned 2013
- John Russell Miller Director · appointed 2009 · resigned 2018
- Robin John Doody Director · appointed 2008 · resigned 2010
- Raymond John Lawson Chambers Director · appointed 2008 · resigned 2008
- Maxwell Hay Fordyce Colligan Director · appointed 2008 · resigned 2017
- Jesus Saenz Gonzalez Director · appointed 2008 · resigned 2009
- Roy Ian Lawson Dexter Director · appointed 2007 · resigned 2009
- Jaime Muguiro Dominguez Director · appointed 2007 · resigned 2008
- Phillip Hutchinson Director · appointed 2007 · resigned 2011
- Steven Dalton Simpson Director · appointed 2006 · resigned 2012
- John Angus Macdonald Smeaton Director · appointed 2005 · resigned 2006
- Martyn Philip Pugh Director · appointed 2004 · resigned 2005
- Paul Ashley Trow Director · appointed 2004 · resigned 2005
- David Edwin Gordon Director · appointed 2004 · resigned 2007
- John Neil Wigham Director · appointed 2004 · resigned 2008
- Christopher Arthur Leese Director · appointed 2003 · resigned 2004
- Gregor John Mutch Director · appointed 2002 · resigned 2008
- John Kenneth Hopkins Director · appointed 2002 · resigned 2004
- Graham Duncan Lamond Director · appointed 2002 · resigned 2008
- Robert Mark Eilison Director · appointed 2000 · resigned 2001
- Michael Leslie Collins Secretary · appointed 2000 · resigned 2015
- Frank James Standish Secretary · appointed 2000 · resigned 2000
- John Stuart Keighley Director · appointed 2000 · resigned 2004
- Charles Bennett Brown Secretary · appointed 1999 · resigned 2000
- John Stanley Wilkinson Director · appointed 1997 · resigned 2007
- Edmund Michael Reed Director · appointed 1997 · resigned 2002
- Melvyn Watts Director · appointed 1997 · resigned 2002
- Philip John Hutchins Director · appointed 1997 · resigned 2003
- John Godbert Director · appointed 1996 · resigned 1997
- Stephen John Gould Director · appointed 1995 · resigned 2000
- Michael David Carr Director · appointed 1994 · resigned 1995
- Graham George Hepburn Director · appointed 1993 · resigned 2004
- John Christopher Clement Conroy Davies Director · appointed 1993 · resigned 1997
- Allan Rex Bartles-Smith Director · appointed 1993 · resigned 1994
- Howard Michael Jones Director · appointed 1993 · resigned 2002
- John Evan Brooks Director · appointed 1993 · resigned 1997
- David Llewellyn Director · appointed 1993 · resigned 1993
- Narinder Nath Kalia Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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