Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Tarmac Central Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Tarmac Central Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Ruth Sarah Button 2022-2025 Director View profile
  2. Richard John Wood 2021-2022 Director View profile
  3. Guy Franklin Young 2011-2015 Director View profile
  4. Johannes Frederick Van Blerk Serfontein 2006-2011 Director View profile
  5. Timothy Charles Jackson 2005-2006 Director View profile
  6. Terence Robert Last 2005-2013 Director View profile
  7. Paul Fleetham 2004-2005 Director View profile
  8. Darren Andrew Waters 2004-2005 Director View profile
  9. Angela Claire Walker 2003-2005 Director View profile
  10. Michael Howard Oakes 2001-2004 Director View profile
  11. John Ferguson Bowater 2001-2003 Director View profile
  12. Graham Samuel Greenhalgh 2001-2005 Director View profile
  13. Alan Kenneth Mackenzie 2000-2001 Director View profile
  14. Jeremy David Hilliard 2000-2004 Director View profile
  15. James Mcneilly Evans 2000-2004 Director View profile
  16. Basil Wyncliffe Larter 1999-2000 Director View profile
  17. Kenneth Alfred Riley 1999-2002 Director View profile
  18. Francis Keith John Jackson 1999-2005 Director View profile
  19. Christopher John Slavin 1999-2000 Director View profile
  20. George Henry Robert Oliver 1998-2000 Director View profile
  21. David Connal Cather 1998-2005 Director View profile
  22. Nicholas Henry Aldous Wood 1998-2005 Director View profile
  23. Paul Dempsey 1997-2000 Director View profile
  24. Robert Sinclair Robertson 1997-2005 Director View profile
  25. Dennis Raymond Murray 1996-1999 Director View profile
  26. Dr John Douglas Graeme Groom 1996-1997 Director View profile
  27. Ian Pughsley 1996-1998 Director View profile
  28. Kenneth Stephen Clare 1996-2005 Director View profile
  29. Roger John Parnell 1996-2005 Director View profile
  30. Peter Ronald Benson 1996-1998 Director View profile
  31. Stuart Maurice Haines 1996-2005 Director View profile
  32. William John Roberts 1996-2000 Director View profile
  33. Clive Cadwgan James 1996-2005 Director View profile
  34. David Bruce Moore 1996-1999 Director View profile
  35. John Draper 1996-1999 Director View profile
  36. John Richard Bradshaw 2012-2013 Secretary View profile
  37. James Richard Stirk 2005-2012 Secretary View profile
  38. Helen Douglas 1996-2005 Secretary View profile
  39. Charles Anthony Wentzel 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/12/1995

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. Tarmac Central Limited is controlled by Tarmac Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-24 · source: Companies House PSC register
  2. Tarmac Trading Limited is controlled by Tarmac Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tarmac Holdings Limited is controlled by Cities Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cities Group Holdings Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Dormant 92Professional services 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.

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.

Sources

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

Record details
Company number
03140503
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data