GRS Roadstone Holdings Limited
Company 05089357 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.
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
11.9y median 12.2y
average tenure
21.9y
longest tenure
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
0
also govern a charity
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.
Mining 26Retail and trade 9Construction 8Business services 7Utilities 5Finance 3Property 3Manufacturing 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.
Related organisations
- GRS Roadstone Group Limited 6 shared directors
- GRS (Roadstone) Limited 4 shared directors
- GRS Earth Solutions Limited 3 shared directors
- GRS Building Products Limited 3 shared directors
- GRS Bagging Holdings Limited 3 shared directors
- Maen Karne Aggregates Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05089357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2004 |
| Address | 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
09900 - Support activities for other mining and quarrying
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GRS Production & Logistics Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GRS Bagging Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aggbag Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GRS (Roadstone) Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GRS Earth Solutions Limited ceased 2017-12-05
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Philip David Evans Director · appointed 2026
- Antony Charles Beamish Director · appointed 2014
- Lee Hudson Director · appointed 2014
- Dyfrig Morgan James Director · appointed 2014
- Jonathan Gareth Fisher Director · appointed 2013
- Martin Victor Hill Director · appointed 2004
Show 11 former officers
- Bevan John Browne Director · appointed 2021 · resigned 2025
- Martin Paul Reid Director · appointed 2016 · resigned 2026
- Richard Mark Sykes Director · appointed 2014 · resigned 2015
- Ilija Radomilovic Director · appointed 2014 · resigned 2020
- Martin Kenneth Riley Director · appointed 2013 · resigned 2021
- Stuart John Wykes Director · appointed 2010 · resigned 2013
- Nicholas John Dean Director · appointed 2004 · resigned 2007
- Robert Anthony Stewart Whetstone Director · appointed 2004 · resigned 2010
- Richard Henfryn Owen Secretary · appointed 2004 · resigned 2016
- Stephen Paul Attwood Director · appointed 2004 · resigned 2013
- James Donald Dickens Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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