Mansfield Sand Company Limited
Company 03754188 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.
3 directors on the board
- Richard John Abraham Director · appointed 2009
- Rachel Abraham Director · appointed 2016
- David Roderick Abraham Director · appointed 1999
18.1y median 17y
average tenure
27.2y
longest tenure
Directors past 6 years
- Richard John Abraham Director · appointed 2009
- Rachel Abraham Director · appointed 2016
- David Roderick Abraham Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Rachel Abraham Director · appointed 2016
Portfolio (2)
- Richard John Abraham Director · appointed 2009
- David Roderick Abraham Director · appointed 1999
Also govern a charity
0
left in the last 12 months
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 4Manufacturing 3Property 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
- Fibresand UK Limited 2 shared directors
- Fibresand UK (Mansfield) Limited 2 shared directors
- Fibreturf Limited 2 shared directors
Connected through a shared director
- Mansfield Brick Company Limited 1 shared director
- Mansfield Realisations 1 shared director
Deterministic, from public records.
Company details
| Number | 03754188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1999 |
| Address | SANDMARTIN HOUSE, OAK TREE LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 4LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin23610 - Manufacture of concrete products for construction purposes
Owned by (3) 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.
- Richard John Abraham
25-50% shares, 25-50% voting · notified 2024-12-13 - confirmed: also a director of this company - Rachel Abraham
25-50% shares, 25-50% voting · notified 2024-12-13 - confirmed: also a director of this company - David Roderick Abraham ceased 2024-12-13
75-100% shares, 75-100% voting, appoints directors, significant influence · 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.
- Fibreturf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mansfield Brick Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fibresand Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Fibresand UK (Mansfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Benjamin Jeays Secretary · appointed 2021
- Rachel Abraham Director · appointed 2016
- Richard John Abraham Director · appointed 2009
- David Roderick Abraham Director · appointed 1999
Show 7 former officers
- Dominic Adrian Delich Director · appointed 2017 · resigned 2021
- Nicholas Charles Dove Secretary · appointed 2016 · resigned 2020
- Nicholas Charles Dove Director · appointed 2016 · resigned 2020
- Armond, Victor John, Dr Director · appointed 2011 · resigned 2012
- Fiona Charmain Slatcher Secretary · appointed 1999 · resigned 2011
- Robert Peter Frost Director · appointed 1999 · resigned 2017
- Jon Henry Boulton Secretary · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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