The Quarry Battery Company Limited
Company 07344961 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.
7 directors on the board
- Alan Heinz Calcott Director · appointed 2011
- William Winget Director · appointed 2018
- David James Holmes Director · appointed 2010
- Peter Anthony Taylor Director · appointed 2011
- David Hastings Director · appointed 2021
- Alfred Hedges Munkenbeck Iii Director · appointed 2011
- Ben Marris Richardson Director · appointed 2011
Directors past 6 years
- Alan Heinz Calcott Director · appointed 2011
- William Winget Director · appointed 2018
- David James Holmes Director · appointed 2010
- Peter Anthony Taylor Director · appointed 2011
- Alfred Hedges Munkenbeck Iii Director · appointed 2011
- Ben Marris Richardson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- William Winget Director · appointed 2018
Portfolio (6)
- Alan Heinz Calcott Director · appointed 2011
- David James Holmes Director · appointed 2010
- Peter Anthony Taylor Director · appointed 2011
- David Hastings Director · appointed 2021
- Alfred Hedges Munkenbeck Iii Director · appointed 2011
- Ben Marris Richardson Director · appointed 2011
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Snowdonia Pumped Hydro Limited 2 shared directors
Connected through a shared director
- Metro Imaging Limited 1 shared director
- Artful Dodgers LTD 1 shared director
- Metro Imaging Ventures Limited 1 shared director
- Carbon Plan Engineering Limited 1 shared director
- Carlton Moorings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07344961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2010 |
| Address | THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- David Hastings Director · appointed 2021
- William Winget Director · appointed 2018
- Alfred Hedges Munkenbeck Iii Director · appointed 2011
- Ben Marris Richardson Director · appointed 2011
- Alan Heinz Calcott Director · appointed 2011
- Peter Anthony Taylor Director · appointed 2011
- David James Holmes Director · appointed 2010
Show 1 former officer
- Carbon Plan Limited Corporate-director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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