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Company

Caird Evered Holdings Limited

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

Network

The large node is Caird Evered Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David Kevin Mulligan 2014-2015 Director View profile
  2. Jeremy John Cobbett Simpson 2011-2014 Director View profile
  3. Mark Ian Saunders 2009-2011 Director View profile
  4. Darren Stockley 2006-2009 Director View profile
  5. John Ferguson Bowater 2006-2022 Director View profile
  6. Mary Ford 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2006

Ownership

Owned by (1) 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. Caird Evered Holdings Limited is controlled by Holcim UK Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

2 directors on the board

7y median 7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 34Dormant 9Finance 7Other services 7Mining 4Utilities 3Business services 2Construction 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.

Sources

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

Record details
Company number
06006643
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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