GRS (Roadstone) Limited
Company 03261275 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.
7 directors on the board
- Jonathan Gareth Fisher Director · appointed 2007
- Antony Charles Beamish Director · appointed 2012
- Martin Victor Hill Director · appointed 1997
- Philip David Evans Director · appointed 2026
- Yvette Bailey Director · appointed 2025
- Hancock, Adam, Mr. Director · appointed 2017
- Craig Martin Hill Director · appointed 2017
11.4y median 8.6y
average tenure
29.4y
longest tenure
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2007
- Antony Charles Beamish Director · appointed 2012
- Martin Victor Hill Director · appointed 1997
- Hancock, Adam, Mr. Director · appointed 2017
- Craig Martin Hill Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Hancock, Adam, Mr. Director · appointed 2017
- Craig Martin Hill Director · appointed 2017
Portfolio (5)
- Jonathan Gareth Fisher Director · appointed 2007
- Antony Charles Beamish Director · appointed 2012
- Martin Victor Hill Director · appointed 1997
- Philip David Evans Director · appointed 2026
- Yvette Bailey Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Martin Paul Reid Director · appointed 2016 · resigned 2026
- Bevan John Browne Director · appointed 2021 · resigned 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.
Mining 23Construction 8Retail and trade 8Business services 6Utilities 4Property 3Finance 2Transport 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
- 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.
Related organisations
- GRS Roadstone Group Limited 5 shared directors
- GRS Roadstone Holdings Limited 4 shared directors
- GRS Earth Solutions Limited 3 shared directors
- Rail Stone Solutions Limited 3 shared directors
- GRS Rail Services Limited 2 shared directors
- GRS Building Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03261275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1996 |
| Address | 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
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.
- GRS Roadstone Group Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GRS Stone Supplies Limited
25-50% shares · notified 2016-04-06 - Tarmac (Tyttenhanger) Limited ceased 2024-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - GRS Rail Services Limited ceased 2024-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Rail Stone Solutions Limited ceased 2017-12-05
75-100% shares (firm) · notified 2016-11-02
Officers (26)
- Philip David Evans Director · appointed 2026
- Yvette Bailey Director · appointed 2025
- Craig Martin Hill Director · appointed 2017
- Hancock, Adam, Mr. Director · appointed 2017
- Antony Charles Beamish Director · appointed 2012
- Jonathan Gareth Fisher Director · appointed 2007
- Martin Victor Hill Director · appointed 1997
Show 19 former officers
- Bevan John Browne Director · appointed 2021 · resigned 2025
- Andrew Rogerson Director · appointed 2018 · resigned 2020
- COX, Philip Martin, Mr. Director · appointed 2017 · resigned 2019
- Woodward, Christopher James, Mr. Director · appointed 2017 · resigned 2021
- Regan, Andrew John, Mr. Director · appointed 2017 · resigned 2019
- Martin Paul Reid Director · appointed 2016 · resigned 2026
- Richard Mark Sykes Director · appointed 2014 · resigned 2015
- Lee Hudson Director · appointed 2014 · resigned 2022
- Dyfrig Morgan James Director · appointed 2014 · resigned 2022
- Martin Kenneth Riley Director · appointed 2013 · resigned 2021
- Stuart John Wykes Director · appointed 2010 · resigned 2013
- Ilija Radomilovic Director · appointed 2007 · resigned 2020
- Robert Anthony Stewart Whetstone Director · appointed 2004 · resigned 2010
- Nicholas John Dean Director · appointed 1999 · resigned 2007
- Stephen Paul Attwood Director · appointed 1999 · resigned 2013
- Richard Henfryn Owen Director · appointed 1998 · resigned 2016
- Peter Denis Lane Director · appointed 1997 · resigned 2003
- Joyce Elizabeth Mckay Secretary · appointed 1997 · resigned 1998
- James Donald Dickens Director · appointed 1997 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record