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Tarmac (Tyttenhanger) Limited

Tarmac (Tyttenhanger) Limited is an active UK company (number 05152586), incorporated 2004, with 2 current directors, Alexander William Wright and Chris Pears-Ryding. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tarmac (Tyttenhanger) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Joe Gifford 2022-2025 Director View profile
  2. Andrew John Bate 2020-2022 Director View profile
  3. Mark Thomas Wood 2019-2025 Director View profile
  4. Martin Paul Reid 2019-2022 Director View profile
  5. Andrew Jonathan Olie 2017-2019 Director View profile
  6. Ian George Darroch 2017-2019 Director View profile
  7. Andrew John Summers 2014-2018 Director View profile
  8. Antoni Michael Sitkiewicz 2013-2014 Director View profile
  9. Julie Dawn Millburn 2013-2013 Director View profile
  10. Martin Kenneth Riley 2013-2013 Director View profile
  11. Paul Francis William Cottrell 2013-2013 Director View profile
  12. Antony Charles Beamish 2010-2025 Director View profile
  13. Malcolm Whittle 2009-2013 Director View profile
  14. Martin Victor Hill 2007-2010 Director View profile
  15. Jonathan Gareth Fisher 2006-2017 Director View profile
  16. Dr Peter Richard Deering 2005-2008 Director View profile
  17. Nicholas John Dean 2005-2007 Director View profile
  18. Andrew Edward Jones 2005-2005 Director View profile
  19. James Donald Dickens 2005-2006 Director View profile
  20. Clive Jonathan Mottram 2009-2010 Secretary View profile
  21. Raymond Alfred Elliott 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2004

Ownership

Owned by (3) 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. Tarmac (Tyttenhanger) Limited is controlled by Tarmac Aggregates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tarmac Aggregates Limited is controlled by Tarmac Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tarmac Holdings Limited is controlled by Cities Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cities Group Holdings Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 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.

2 directors on the board

2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Mining 4Manufacturing 2Professional services 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05152586
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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