Company · Derby
Minster Surfacing Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gerard Paul Haynes 2021-2023 View profile
- Bruce Douglas Spencer-Knott 2001-2026 View profile
- Anthony Phillip Douglas Cole 2000-2013 View profile
- Susan Bolton 2023-2025 View profile
- Julie Elizabeth Cole 2000-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 05/10/2000
- Registered office
- Derby
- Previous names
- Minster Paving & Construction Limited (until 06/01/2012)
Ownership
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.
- Bruce Douglas Spencer-Knott ceased 2023-05-05
25-50% shares · notified 2016-04-06 - Breedon Trading Limited
75-100% shares, 75-100% voting · notified 2023-05-05
Group
- Minster Surfacing Limited
is controlled by Bruce Douglas Spencer-Knott
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-05-05 · source: Companies House PSC register
Ultimately controlled by Bruce Douglas Spencer-Knott.
4 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.
4 directors on the board
- James West Atherton-Ham Director · appointed 2023
- Mark Lawrence Butler Director · appointed 2023
- Trevor Taylor Director · appointed 2023
- James Stefan Haluch Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- James West Atherton-Ham Director · appointed 2023
- Mark Lawrence Butler Director · appointed 2023
- Trevor Taylor Director · appointed 2023
- James Stefan Haluch Director · appointed 2023
Left in the last 12 months
- Bruce Douglas Spencer-Knott Director · appointed 2001 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04084446
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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