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Company · Horsham

North Kent Roadstone Limited

Construction of roads and motorways

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is North Kent Roadstone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Thomas Allan Edgcumbe 2022-2024 Director View profile
  2. Victoria Louise Smith 2021-2022 Director View profile
  3. John Simon Wycherley 2019-2022 Director View profile
  4. Pablo Libreros 2017-2019 Director View profile
  5. Simon Lloyd Willis 2013-2018 Director View profile
  6. Michael Paul Pearce 2013-2017 Director View profile
  7. Michael Anthony Eberlin 2011-2013 Director View profile
  8. Christopher Mark Hudson 2011-2021 Director View profile
  9. Patrick Sulliot 2008-2011 Director View profile
  10. Duncan Ian Harris 2008-2010 Director View profile
  11. Scott Alexander Wardrop 2008-2014 Director View profile
  12. James Crick 2007-2008 Director View profile
  13. Colin Richard Jenkins 2007-2011 Director View profile
  14. Michael Richard Betchley 2007-2008 Director View profile
  15. John Hugh Armitage 2007-2007 Director View profile
  16. David Lee 2005-2007 Director View profile
  17. Patrice Merlen 2005-2006 Director View profile
  18. John Foster Yeoman 2005-2006 Director View profile
  19. Christopher John Phillips 2005-2024 Director View profile
  20. Forum Directors Limited 2004-2005 Corporate-director View profile
  21. Susan Mary Lysionek 2007-2022 Secretary View profile
  22. Robin William Withers 2005-2007 Secretary View profile
  23. Forum Secretarial Services Limited 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of roads and motorways
Incorporated
11/12/2004
Registered office
Horsham

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. North Kent Roadstone Limited is controlled by Foster Yeoman Limited
    Evidence
    active 25-50% shares · notified 2016-12-11 · source: Companies House PSC register
  2. Foster Yeoman Limited is controlled by Holcim UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Holcim UK Limited is controlled by Holcim UK Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Holcim UK Holdings 2 Limited is controlled by Holcim UK Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Holcim UK Holdings 1 Limited is controlled by Holcim Participations (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Holcim Participations (UK) Limited.

56 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.

6 directors on the board

7y median 5.3y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
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.

Construction 4Mining 4Manufacturing 3Other services 3

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
05310963
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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