Company · Nuneaton
GRS Roadstone Holdings Limited
Support activities for other mining and quarrying
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is GRS Roadstone Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Bevan John Browne 2021-2025 View profile
- Martin Paul Reid 2016-2026 View profile
- Richard Mark Sykes 2014-2015 View profile
- Ilija Radomilovic 2014-2020 View profile
- Martin Kenneth Riley 2013-2021 View profile
- Stuart John Wykes 2010-2013 View profile
- Nicholas John Dean 2004-2007 View profile
- Robert Anthony Stewart Whetstone 2004-2010 View profile
- Stephen Paul Attwood 2004-2013 View profile
- James Donald Dickens 2004-2011 View profile
- Richard Henfryn Owen 2004-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Support activities for other mining and quarrying
- Incorporated
- 31/03/2004
- Registered office
- Nuneaton
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.
- GRS Roadstone Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GRS Roadstone Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- GRS Roadstone Holdings Limited
is controlled by GRS Roadstone Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - GRS Roadstone Group Limited
is controlled by Jonathan Gareth Fisher
Evidence
active 25-50% shares, 25-50% voting · notified 2025-12-02 · source: Companies House PSC register
Ultimately controlled by Jonathan Gareth Fisher.
24 other companies in this group
- Portrail Group Limited
- FTM Holdings Limited
- GRS Production & Logistics Holdings Limited
- GLI (UK) LLP
- GRS Building Products Limited
- GRS Integrated Solutions Limited
- GRS Earth Solutions Limited
- GRS Roadstone Group Limited
- Classifi Limited
- Alton Road Aggregates Limited
- Aggbag Limited
- GRS Bagging Holdings Limited
- Mrci Limited
- Gunham Properties Limited
- GRS Stone Supplies Limited
- Rail Stone Solutions Limited
- GRS (Roadstone) Trustees Limited
- ODB Limited
- GRS (Roadstone) Limited
- Safetydeck Limited
- GRS Recycling Solutions LTD
- Integrated Solutions Marine Limited
- WHI Limited
- 16042057
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.
6 directors on the board
- Jonathan Gareth Fisher Director · appointed 2013
- Antony Charles Beamish Director · appointed 2014
- Lee Hudson Director · appointed 2014
- Martin Victor Hill Director · appointed 2004
- Philip David Evans Director · appointed 2026
- Dyfrig Morgan James Director · appointed 2014
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2013
- Antony Charles Beamish Director · appointed 2014
- Lee Hudson Director · appointed 2014
- Martin Victor Hill Director · appointed 2004
- Dyfrig Morgan James Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Jonathan Gareth Fisher Director · appointed 2013
- Antony Charles Beamish Director · appointed 2014
- Lee Hudson Director · appointed 2014
- Martin Victor Hill Director · appointed 2004
- Philip David Evans Director · appointed 2026
- Dyfrig Morgan James Director · appointed 2014
Left in the last 12 months
- Martin Paul Reid Director · appointed 2016 · resigned 2026
- Bevan John Browne Director · appointed 2021 · resigned 2025
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
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
- 05089357
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data