Isle of Wight Aggregates Limited
Company 04358278 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.
4 directors on the board
- Kurt Cowdery Director · appointed 2018
- David Antony Smith Director · appointed 2026
- Sharon Louise Ralph Director · appointed 2017
- Paul Andrew Reynolds Director · appointed 2020
5.7y median 6.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Kurt Cowdery Director · appointed 2018
- Sharon Louise Ralph Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Andrew Reynolds Director · appointed 2020
Portfolio (3)
- Kurt Cowdery Director · appointed 2018
- David Antony Smith Director · appointed 2026
- Sharon Louise Ralph Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Ashley Ernest Coster-Hollis Director · appointed 2025 · 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.
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.
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.
Connected through a shared director
- Cemex UK Marine Limited 1 shared director
- South Coast Shipping Company (Crewing Services) Limited 1 shared director
- William Cooper and Sons (Dredging) Limited 1 shared director
- Island Barn Aggregates Limited 1 shared director
- LTM (Southern) Limited 1 shared director
- Tarmac Marine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04358278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2002 |
| 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)
46900 - Non-specialised wholesale trade
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.
- Cemex UK Operations Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tarmac Trading Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (25)
- David Antony Smith Director · appointed 2026
- Paul Andrew Reynolds Director · appointed 2020
- Kurt Cowdery Director · appointed 2018
- Sharon Louise Ralph Director · appointed 2017
Show 21 former officers
- Ashley Ernest Coster-Hollis Director · appointed 2025 · resigned 2026
- Adam Leverett Director · appointed 2019 · resigned 2020
- Christopher Arthur Leese Director · appointed 2018 · resigned 2019
- Wayne Strevens Director · appointed 2018 · resigned 2019
- Laurence Burdett Dagley Director · appointed 2016 · resigned 2018
- Gordon John Tuck Director · appointed 2015 · resigned 2025
- Glyn Richards Director · appointed 2011 · resigned 2018
- Alan John Hayter Secretary · appointed 2011 · resigned 2019
- Robin John Doody Director · appointed 2010 · resigned 2018
- Michael Graham Lewis Secretary · appointed 2010 · resigned 2011
- Matthew James Wild Director · appointed 2008 · resigned 2010
- Adrian David Prockter Secretary · appointed 2008 · resigned 2010
- Keith William Wills Director · appointed 2008 · resigned 2008
- John Russell Miller Director · appointed 2007 · resigned 2015
- Stephen Richard Huntly Director · appointed 2007 · resigned 2011
- John Stanley Wilkinson Director · appointed 2003 · resigned 2007
- Philip Martin Cox Director · appointed 2003 · resigned 2004
- Gordon Hunter Aitken Director · appointed 2003 · resigned 2006
- Nicholas John Everington Director · appointed 2002 · resigned 2012
- Elizabeth Mary Bayley Secretary · appointed 2002 · resigned 2005
- Kevin John Seaman Director · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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