Tarmac Group Limited
Company 03751525 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.
1 directors on the board
- Jennifer Raia Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Ruth Sarah Button Director · appointed 2022 · 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.
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.
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.
Connected through a shared director
- VAL DE Travers Asphalte Limited 1 shared director
- Blue Circle Investments Limited 1 shared director
- Tarmac Roadstone Nominees Limited 1 shared director
- JEE's Hartshill Limited 1 shared director
- R.R. Land Investments Limited 1 shared director
- Tarmac UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03751525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1999 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Tarmac Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Tarmac Holdings Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tarmac Holdings (THL) Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Jennifer Raia Director · appointed 2025
Show 31 former officers
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
- Richard John Wood Director · appointed 2021 · resigned 2022
- John Richard Bradshaw Secretary · appointed 2012 · resigned 2013
- Guy Franklin Young Director · appointed 2011 · resigned 2013
- Terence Robert Last Director · appointed 2010 · resigned 2013
- Rupert Burne Director · appointed 2009 · resigned 2012
- David Maxwell Weston Director · appointed 2006 · resigned 2009
- James Richard Stirk Secretary · appointed 2006 · resigned 2012
- Karim Hajjar Director · appointed 2005 · resigned 2010
- Simon Robert Thompson Director · appointed 2004 · resigned 2007
- Geoffrey Allan Wilkinson Secretary · appointed 2002 · resigned 2006
- Peter Beresford Rothwell Director · appointed 2000 · resigned 2001
- James Mcneilly Evans Director · appointed 2000 · resigned 2003
- Anthony William Lea Director · appointed 2000 · resigned 2005
- Thomas Hamilton Claiborne Director · appointed 2000 · resigned 2002
- Anthony John Trahar Director · appointed 2000 · resigned 2004
- Peter Graeme Whitcutt Director · appointed 2000 · resigned 2008
- Francis Keith John Jackson Director · appointed 2000 · resigned 2005
- Robert Sinclair Robertson Director · appointed 2000 · resigned 2006
- Kenneth Alfred Riley Director · appointed 2000 · resigned 2002
- David Connal Cather Director · appointed 2000 · resigned 2005
- Michael Richard Brock Gatenby Director · appointed 1999 · resigned 2000
- John Ferguson Bowater Director · appointed 1999 · resigned 2004
- Banham, John Michael Middlecott, Sir Director · appointed 1999 · resigned 2000
- Roger Joseph Dickens Director · appointed 1999 · resigned 2000
- Gill, Anthony Keith, Sir Director · appointed 1999 · resigned 2000
- George William Bolsover Director · appointed 1999 · resigned 1999
- Andrew Charles Smith Secretary · appointed 1999 · resigned 2001
- Christopher Jonathan Bunker Director · appointed 1999 · resigned 2000
- Simms, Neville Ian, Sir Director · appointed 1999 · resigned 1999
- Roy James Harrison Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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