Tarmac (Tyttenhanger) Limited
Company 05152586 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.
2 directors on the board
- Alexander William Wright Director · appointed 2025
- Chris Pears-Ryding Director · appointed 2022
2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Chris Pears-Ryding Director · appointed 2022
Portfolio (1)
- Alexander William Wright Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Antony Charles Beamish Director · appointed 2010 · resigned 2025
- Joe Gifford Director · appointed 2022 · resigned 2025
- Mark Thomas Wood Director · appointed 2019 · 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 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.
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
- Tarmac Aggregates Limited 1 shared director
- Tarmac Trading Limited 1 shared director
- C. & H. Quick-MIX Limited 1 shared director
- Island Barn Aggregates Limited 1 shared director
- R.H. Roadstone Limited 1 shared director
- Hollies (Barnt Green) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05152586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2004 |
| 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)
38320 - Recovery of sorted materials
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.
- Tarmac Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GRS (Roadstone) Limited ceased 2024-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - GRS Integrated Solutions Limited ceased 2025-12-02
25-50% shares, 25-50% voting · notified 2024-10-30
Officers (23)
- Alexander William Wright Director · appointed 2025
- Chris Pears-Ryding Director · appointed 2022
Show 21 former officers
- Joe Gifford Director · appointed 2022 · resigned 2025
- Andrew John Bate Director · appointed 2020 · resigned 2022
- Mark Thomas Wood Director · appointed 2019 · resigned 2025
- Martin Paul Reid Director · appointed 2019 · resigned 2022
- Andrew Jonathan Olie Director · appointed 2017 · resigned 2019
- Ian George Darroch Director · appointed 2017 · resigned 2019
- Andrew John Summers Director · appointed 2014 · resigned 2018
- Antoni Michael Sitkiewicz Director · appointed 2013 · resigned 2014
- Julie Dawn Millburn Director · appointed 2013 · resigned 2013
- Martin Kenneth Riley Director · appointed 2013 · resigned 2013
- Paul Francis William Cottrell Director · appointed 2013 · resigned 2013
- Antony Charles Beamish Director · appointed 2010 · resigned 2025
- Malcolm Whittle Director · appointed 2009 · resigned 2013
- Clive Jonathan Mottram Secretary · appointed 2009 · resigned 2010
- Martin Victor Hill Director · appointed 2007 · resigned 2010
- Jonathan Gareth Fisher Director · appointed 2006 · resigned 2017
- Deering, Peter Richard, Dr Director · appointed 2005 · resigned 2008
- Nicholas John Dean Director · appointed 2005 · resigned 2007
- Andrew Edward Jones Director · appointed 2005 · resigned 2005
- Raymond Alfred Elliott Secretary · appointed 2005 · resigned 2007
- James Donald Dickens Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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