Raymond Brown Minerals & Recycling LTD
Company 03601649 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rbmr Topco Limited 2 shared directors
- Binder Holdco Limited 2 shared directors
- Binder Bidco Limited 2 shared directors
- Raymond Brown Quarry Products Limited 1 shared director
- Fortis IBA Limited 1 shared director
- Fortis IBA Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03601649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1998 |
| Address | 2ND FLOOR, FRYERN HOUSE WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 2DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rbmr Topco Ltd
ownership of shares 75-100% - Raymond Brown Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (23)
- Wayne Roberts Director · appointed 2016
- Wayne William Roberts Secretary · appointed 2016
- Stephen Charles Clasby Director · appointed 2004
Show 20 former officers
- Donald William Coates Director · appointed 2018 · resigned 2020
- Edward James Timothy Brett Director · appointed 2016 · resigned 2016
- James Alan Cunningham Director · appointed 2016 · resigned 2016
- Kenneth John Terry Director · appointed 2016 · resigned 2016
- Richard Alexander Ramsey Director · appointed 2016 · resigned 2016
- Laura Jane Mccoy Director · appointed 2016 · resigned 2016
- Guy Pitt Hardacre Director · appointed 2016 · resigned 2016
- Darren Thomas Wootton Director · appointed 2016 · resigned 2016
- John Kerr Currie Director · appointed 2016 · resigned 2016
- Christopher Charles Craufurd Director · appointed 2016 · resigned 2016
- Gregory Paul Eaton Secretary · appointed 2014 · resigned 2016
- Colin Edward Bolam Director · appointed 2010 · resigned 2016
- Stuart John Harris Director · appointed 2007 · resigned 2017
- Mark John Isaac Director · appointed 2007 · resigned 2016
- Steven Robert George Cole Director · appointed 2007 · resigned 2016
- Kelvin White Director · appointed 2002 · resigned 2016
- Fiona Brown Secretary · appointed 2000 · resigned 2002
- Donovan Stewart York Director · appointed 2000 · resigned 2001
- John William Davis Secretary · appointed 1998 · resigned 2000
- Ronald George Isaac Director · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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