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Company

Isle of Wight Aggregates Limited

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

Network

The large node is Isle of Wight Aggregates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Ashley Ernest Coster-Hollis 2025-2026 Director View profile
  2. Adam Leverett 2019-2020 Director View profile
  3. Christopher Arthur Leese 2018-2019 Director View profile
  4. Wayne Strevens 2018-2019 Director View profile
  5. Laurence Burdett Dagley 2016-2018 Director View profile
  6. Gordon John Tuck 2015-2025 Director View profile
  7. Glyn Richards 2011-2018 Director View profile
  8. Robin John Doody 2010-2018 Director View profile
  9. Matthew James Wild 2008-2010 Director View profile
  10. Keith William Wills 2008-2008 Director View profile
  11. John Russell Miller 2007-2015 Director View profile
  12. Stephen Richard Huntly 2007-2011 Director View profile
  13. John Stanley Wilkinson 2003-2007 Director View profile
  14. Philip Martin Cox 2003-2004 Director View profile
  15. Gordon Hunter Aitken 2003-2006 Director View profile
  16. Nicholas John Everington 2002-2012 Director View profile
  17. Kevin John Seaman 2002-2015 Director View profile
  18. Alan John Hayter 2011-2019 Secretary View profile
  19. Michael Graham Lewis 2010-2011 Secretary View profile
  20. Adrian David Prockter 2008-2010 Secretary View profile
  21. Elizabeth Mary Bayley 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2002

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.

Group

  1. Isle of Wight Aggregates Limited is controlled by Cemex UK Operations Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cemex UK Operations Limited is controlled by Cemex Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cemex Investments Limited is controlled by Cemex UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cemex UK.

98 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

5.7y median 6.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Transport 4Mining 3Business services 2Other services 2Hospitality 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
04358278
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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