Havering Aggregates Limited
Company 03427544 Active
Connected board network
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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.
2 directors on the board
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2010
Directors past 6 years
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2010
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
- 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
- Brett Aggregates Limited 2 shared directors
- Britannia Aggregates Limited 2 shared directors
Connected through a shared director
- Robert Brett & Sons Limited 1 shared director
- Brett Landscaping Limited 1 shared director
- Bowzell Limited 1 shared director
- Bowzell Plant Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03427544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1997 |
| Address | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP |
| 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.
- Brett Aggregates Limited
75-100% shares, significant influence · notified 2016-04-06
Officers (16)
- Susan Francis Kitchin Secretary · appointed 2020
- Gregor John Mutch Director · appointed 2010
- John Gilbert Director · appointed 2002
Show 13 former officers
- John Stuart Keighley Director · appointed 2009 · resigned 2010
- Dean Welburn Director · appointed 2007 · resigned 2009
- Juan Ramon Lopez Director · appointed 2007 · resigned 2010
- Peter William John Tallon Director · appointed 2007 · resigned 2010
- David Foster Director · appointed 2006 · resigned 2007
- Thomas John Corkery Director · appointed 2004 · resigned 2005
- Christopher Arthur Leese Director · appointed 2003 · resigned 2007
- Philip John Hutchins Director · appointed 2000 · resigned 2003
- Simon John Russell Director · appointed 1997 · resigned 2006
- Peter Barry Woolnough Secretary · appointed 1997 · resigned 2002
- Samuel, Robert Henry, Mr Director · appointed 1997 · resigned 2000
- Martin Reilly Drury Director · appointed 1997 · resigned 2014
- Michael Master Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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