Houserate Limited
Company 03095557 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.
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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.
1 directors on the board
- Roland Robert Winfrid Sterr Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Lehigh UK Limited 1 shared director
- Hanson Limited 1 shared director
- Heidelberg Materials UK Holding Limited 1 shared director
- Heidelberg Materials UK Holding II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03095557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1995 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hanson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 47 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARC Slimline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Packed Products Limited
25-50% shares · notified 2016-04-06 - Effectengage Limited
75-100% voting, appoints directors · notified 2016-04-06 - Paperbefore Limited
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Housemotor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Houseprice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Judkins Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARC Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Guidelink
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chester Road Sand and Gravel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cromhall Quarries, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson America Holdings (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Devon Concrete Works,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pioneer Concrete Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beforebeam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Visionrefine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARC Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Premix Concrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harrisons Limeworks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stephen Toulson & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Supamix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenways Environmental and Waste Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Localdouble Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARC Concrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Attendflower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bath and Portland Stone (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Motioneager Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Holdings (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenwoods (ST. Ives) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holms Sand & Gravel Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roads Reconstruction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Quarry Products Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol Sand and Gravel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - D. & H. Sand Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Group Limited (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ferrersand Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SQ Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Penfolds Builders Merchants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Aggregates (North) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - ARC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wineholm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Recycling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amey Roadstone International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pioneer International Group Holdings Limited ceased 2020-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson (MR) Limited ceased 2022-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heidelberg Materials Euro II Limited ceased 2025-07-10
50-75% shares, 50-75% voting, appoints directors · notified 2021-07-01
Officers (11)
- Roland Robert Winfrid Sterr Director · appointed 2025
- Wendy Fiona Rogers Secretary · appointed 2016
Show 9 former officers
- Karl Gavin Fenlon Director · appointed 2004 · resigned 2007
- John Elliot Laurie Director · appointed 2003 · resigned 2008
- Patrick Joseph O'Shea Director · appointed 2002 · resigned 2003
- Alan James Murray Director · appointed 1997 · resigned 1998
- Andrew James Harrower Dougal Director · appointed 1997 · resigned 2002
- Jonathan Clive Nicholls Director · appointed 1997 · resigned 2006
- Anthony Branson Director · appointed 1997 · resigned 2002
- Samantha Jane Hurrell Director · appointed 1995 · resigned 1997
- Roger Thomas Virley Tyson Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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