Michelmersh Brick Holdings PLC
Company 03462378 Active
Connected board network
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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.
4 directors on the board
- Anthony John Morris Director · appointed 2020
- Paula Maria Hay-Plumb Director · appointed 2020
- Darren Andrew Waters Director · appointed 2025
- Ryan Mahoney Director · appointed 2021
Directors past 6 years
- Paula Maria Hay-Plumb Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Darren Andrew Waters Director · appointed 2025
Portfolio (3)
- Anthony John Morris Director · appointed 2020
- Paula Maria Hay-Plumb Director · appointed 2020
- Ryan Mahoney Director · appointed 2021
Left in the last 12 months
- Peter Nigel Sharp Director · appointed 2011 · resigned 2025
- Rachel Jane Warren Director · appointed 2025 · resigned 2026
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.
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
- Carlton Main Brickworks Limited 2 shared directors
- Freshfield Lane Brickworks Limited 2 shared directors
- Michelmersh Brick UK Limited 2 shared directors
- NEW Acres Limited 2 shared directors
- Dunton Brothers Limited 2 shared directors
- Michelmersh Brick & Tile Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03462378 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/11/1997 |
| Address | FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Eric John Spencer Gadsden ceased 2019-02-22
25-50% shares · notified 2017-06-26
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blockleys Brick Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Michelmersh Brick UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Michelmersh Brick & Tile Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dunton Brothers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Freshfield Lane Brickworks Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NEW Acres Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Carlton Main Brickworks Limited
75-100% shares, 75-100% voting · notified 2017-06-23 - Fabspeed Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - The Brick Development Association Limited ceased 2024-07-01
75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Darren Andrew Waters Director · appointed 2025
- Ryan Mahoney Director · appointed 2021
- Anthony John Morris Director · appointed 2020
- Paula Maria Hay-Plumb Director · appointed 2020
Show 12 former officers
- Rachel Jane Warren Director · appointed 2025 · resigned 2026
- Robert Raymond Fenwick Director · appointed 2023 · resigned 2024
- Stephen Gerard Bellamy Director · appointed 2018 · resigned 2019
- Peter Nigel Sharp Director · appointed 2011 · resigned 2025
- Stephen Huw Perrott Morgan Secretary · appointed 2010 · resigned 2021
- Francis John Hanna Director · appointed 2010 · resigned 2024
- Alan Ronald Geoffrey Hardy Director · appointed 2010 · resigned 2015
- Robert William Carlton Porter Director · appointed 2004 · resigned 2021
- Craig William Robinson Director · appointed 2003 · resigned 2010
- Nicola Jane Crickmore Secretary · appointed 1997 · resigned 2003
- Eric John Spencer Gadsden Director · appointed 1997 · resigned 2017
- Martin Russell Warner Secretary · appointed 1997 · resigned 2024
Directors and officers on the Companies House record, current and former.
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