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Company · Mansfield

Mansfield Sand Company Limited

Operation of gravel and sand pits; mining of clays and kaolin

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Dominic Adrian Delich 2017-2021 Director View profile
  2. Nicholas Charles Dove 2016-2020 Director View profile
  3. Dr Victor John Armond 2011-2012 Director View profile
  4. Robert Peter Frost 1999-2017 Director View profile
  5. Nicholas Charles Dove 2016-2020 Secretary View profile
  6. Fiona Charmain Slatcher 1999-2011 Secretary View profile
  7. Jon Henry Boulton 1999-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of gravel and sand pits; mining of clays and kaolin; Manufacture of concrete products for construction purposes
Incorporated
19/04/1999
Registered office
Mansfield

Ownership

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

Group

  1. Mansfield Sand Company Limited is controlled by Richard John Abraham
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-13 · source: Companies House PSC register

Ultimately controlled by Richard John Abraham.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

18.1y median 17y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03754188
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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