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Humber Sand and Gravel Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Humber Sand and Gravel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Brian Charleton 2023-2026 Director View profile
  2. Simon Lloyd Willis 2018-2019 Director View profile
  3. Phillip Keith Redmond 2017-2018 Director View profile
  4. John Austin 2012-2018 Director View profile
  5. Graham John Wilson 2011-2019 Director View profile
  6. Paul George Rosie 2010-2015 Director View profile
  7. Simon Robert Day 2009-2023 Director View profile
  8. Kevin Michael Hayman 2009-2013 Director View profile
  9. John Russell Miller 2009-2018 Director View profile
  10. Robin John Doody 2008-2010 Director View profile
  11. Raymond John Lawson Chambers 2008-2008 Director View profile
  12. Maxwell Hay Fordyce Colligan 2008-2017 Director View profile
  13. Jesus Saenz Gonzalez 2008-2009 Director View profile
  14. Roy Ian Lawson Dexter 2007-2009 Director View profile
  15. Jaime Muguiro Dominguez 2007-2008 Director View profile
  16. Phillip Hutchinson 2007-2011 Director View profile
  17. Steven Dalton Simpson 2006-2012 Director View profile
  18. John Angus Macdonald Smeaton 2005-2006 Director View profile
  19. Martyn Philip Pugh 2004-2005 Director View profile
  20. Paul Ashley Trow 2004-2005 Director View profile
  21. David Edwin Gordon 2004-2007 Director View profile
  22. John Neil Wigham 2004-2008 Director View profile
  23. Christopher Arthur Leese 2003-2004 Director View profile
  24. Gregor John Mutch 2002-2008 Director View profile
  25. John Kenneth Hopkins 2002-2004 Director View profile
  26. Graham Duncan Lamond 2002-2008 Director View profile
  27. Robert Mark Eilison 2000-2001 Director View profile
  28. John Stuart Keighley 2000-2004 Director View profile
  29. John Stanley Wilkinson 1997-2007 Director View profile
  30. Edmund Michael Reed 1997-2002 Director View profile
  31. Melvyn Watts 1997-2002 Director View profile
  32. Philip John Hutchins 1997-2003 Director View profile
  33. John Godbert 1996-1997 Director View profile
  34. Stephen John Gould 1995-2000 Director View profile
  35. Michael David Carr 1994-1995 Director View profile
  36. Graham George Hepburn 1993-2004 Director View profile
  37. John Christopher Clement Conroy Davies 1993-1997 Director View profile
  38. Allan Rex Bartles-Smith 1993-1994 Director View profile
  39. Howard Michael Jones 1993-2002 Director View profile
  40. John Evan Brooks 1993-1997 Director View profile
  41. David Llewellyn 1993-1993 Director View profile
  42. Emma Jayne Ashenden 2021-2023 Secretary View profile
  43. Rebecca Juliet Wright 2018-2021 Secretary View profile
  44. Daphne Margaret Murray 2015-2018 Secretary View profile
  45. Michael Leslie Collins 2000-2015 Secretary View profile
  46. Frank James Standish 2000-2000 Secretary View profile
  47. Charles Bennett Brown 1999-2000 Secretary View profile
  48. Narinder Nath Kalia 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1993

Ownership

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.

Group

  1. Humber Sand and Gravel Limited is controlled by Cemex UK Operations Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cemex UK Operations Limited is controlled by Cemex Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cemex Investments Limited is controlled by Cemex UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cemex UK.

98 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.

Board analysis

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.

6 directors on the board

7.2y median 7.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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 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.

Sources

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

Record details
Company number
02839836
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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