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Company

Maen Karne Aggregates Limited

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

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The large node is Maen Karne Aggregates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Stephen Mark Clamp 2024-2026 Director View profile
  2. Antony Charles Beamish 2020-2023 Director View profile
  3. Douglas John Galbraith 2020-2024 Director View profile
  4. Matthew Leslie Gosling 2019-2026 Director View profile
  5. Laurence Anthony Quinn 2019-2020 Director View profile
  6. Gavin Lee Crutchley 2018-2020 Director View profile
  7. Martin Paul Reid 2017-2026 Director View profile
  8. Ross Alexander Facey 2016-2022 Director View profile
  9. Martyn Lyne 2012-2025 Director View profile
  10. Lucy Diana Lewis 2012-2019 Director View profile
  11. Cathy Amanda Harper 2006-2012 Secretary View profile
  12. Joanna May Lloyd-King 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/2005

Ownership

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.

Group

  1. Maen Karne Aggregates Limited is controlled by Julian Winston Chenoweth
    Evidence
    ceased 75-100% shares · notified 2016-10-03, ceased 2016-12-30 · source: Companies House PSC register

Ultimately controlled by Julian Winston Chenoweth.

13 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.

4 directors on the board

8.5y median 6.4y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 23Construction 11Retail and trade 10Business services 7Finance 3Property 3Professional services 2Utilities 2

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
05581711
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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