North Kent Roadstone Limited
Company 05310963 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.
Sign in, freeBoard 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
- John Patrick Riley Director · appointed 2006
- Daniel Craig King Director · appointed 2024
- Kevin John Murgatroyd Director · appointed 2022
- Paul Anthony Goosey Director · appointed 2019
- Gary Roy Walsh Director · appointed 2024
- Simon James Moroney Director · appointed 2018
7y median 5.3y
average tenure
19.8y
longest tenure
Directors past 6 years
- John Patrick Riley Director · appointed 2006
- Paul Anthony Goosey Director · appointed 2019
- Simon James Moroney Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Gary Roy Walsh Director · appointed 2024
- Simon James Moroney Director · appointed 2018
Portfolio (4)
- John Patrick Riley Director · appointed 2006
- Daniel Craig King Director · appointed 2024
- Kevin John Murgatroyd Director · appointed 2022
- Paul Anthony Goosey Director · appointed 2019
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.
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
- Wight Building Materials LTD 4 shared directors
- Eurovia Infrastructure Limited 2 shared directors
Connected through a shared director
- Road Emulsion Association Limited 1 shared director
- F M Conway Limited 1 shared director
- Vinci Construction Management Limited 1 shared director
- Mineral Products Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05310963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2004 |
| Address | ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42110 - Construction of roads and motorways
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.
- Foster Yeoman Limited
25-50% shares · notified 2016-12-11 - Vinci Construction Holding Limited
25-50% shares · notified 2023-01-01 - Eurovia UK Limited ceased 2023-01-01
25-50% shares · notified 2016-12-11
Officers (30)
- Daniel Craig King Director · appointed 2024
- Gary Roy Walsh Director · appointed 2024
- Kevin John Murgatroyd Director · appointed 2022
- Ruth Elizabeth Tilbrook Secretary · appointed 2022
- Paul Anthony Goosey Director · appointed 2019
- Simon James Moroney Director · appointed 2018
- John Patrick Riley Director · appointed 2006
Show 23 former officers
- Thomas Allan Edgcumbe Director · appointed 2022 · resigned 2024
- Victoria Louise Smith Director · appointed 2021 · resigned 2022
- John Simon Wycherley Director · appointed 2019 · resigned 2022
- Pablo Libreros Director · appointed 2017 · resigned 2019
- Simon Lloyd Willis Director · appointed 2013 · resigned 2018
- Michael Paul Pearce Director · appointed 2013 · resigned 2017
- Michael Anthony Eberlin Director · appointed 2011 · resigned 2013
- Christopher Mark Hudson Director · appointed 2011 · resigned 2021
- Patrick Sulliot Director · appointed 2008 · resigned 2011
- Duncan Ian Harris Director · appointed 2008 · resigned 2010
- Scott Alexander Wardrop Director · appointed 2008 · resigned 2014
- James Crick Director · appointed 2007 · resigned 2008
- Susan Mary Lysionek Secretary · appointed 2007 · resigned 2022
- Colin Richard Jenkins Director · appointed 2007 · resigned 2011
- Michael Richard Betchley Director · appointed 2007 · resigned 2008
- John Hugh Armitage Director · appointed 2007 · resigned 2007
- David Lee Director · appointed 2005 · resigned 2007
- Robin William Withers Secretary · appointed 2005 · resigned 2007
- Patrice Merlen Director · appointed 2005 · resigned 2006
- John Foster Yeoman Director · appointed 2005 · resigned 2006
- Christopher John Phillips Director · appointed 2005 · resigned 2024
- Forum Directors Limited Corporate-director · appointed 2004 · resigned 2005
- Forum Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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