Tarmac DC Pension Trustee Limited
Company 04170852 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tarmac Pensions Limited 2 shared directors
- Markfield (Pension Trustees) Limited 2 shared directors
- Limestone Products Limited 1 shared director
- Anglo UK Pension Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04170852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| 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)
Ownership - persons with significant control (2)
- Tarmac Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tarmac Services Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Christopher Evans Director · appointed 2018
- Eric Clifford Ernest Grange Director · appointed 2002
- John Tony Davies Director · appointed 2001
- Francis Keith John Jackson Director · appointed 2001
Show 14 former officers
- Lee Knowles Director · appointed 2016 · resigned 2016
- John Richard Bradshaw Secretary · appointed 2012 · resigned 2013
- Bryan Cockings Director · appointed 2010 · resigned 2016
- Paul Robert May Director · appointed 2007 · resigned 2010
- Jane Louise Hughes Director · appointed 2005 · resigned 2013
- Francis Paul Trout Director · appointed 2005 · resigned 2010
- Stephen John Funnell Director · appointed 2004 · resigned 2005
- Gary William Dodd Director · appointed 2003 · resigned 2006
- James Richard Stirk Secretary · appointed 2002 · resigned 2012
- David Blount Director · appointed 2001 · resigned 2011
- Frank Charles Johnson Director · appointed 2001 · resigned 2005
- Andrew John Holmes Director · appointed 2001 · resigned 2002
- Charles Anthony Wentzel Secretary · appointed 2001 · resigned 2007
- John Ferguson Bowater Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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