Maen Karne Concrete Products LTD
Company 07349632 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.
4 directors on the board
- Jonathan Gareth Fisher Director · appointed 2017
- Lee Hudson Director · appointed 2023
- Julian Winston Chenoweth Director · appointed 2010
- Philip David Evans Director · appointed 2026
7.3y median 6.4y
average tenure
15.9y
longest tenure
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2017
- Julian Winston Chenoweth Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Jonathan Gareth Fisher Director · appointed 2017
- Lee Hudson Director · appointed 2023
- Julian Winston Chenoweth Director · appointed 2010
- Philip David Evans Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Martin Paul Reid Director · appointed 2017 · resigned 2026
- Stephen Mark Clamp Director · appointed 2024 · resigned 2026
- Matthew Leslie Gosling Director · appointed 2019 · resigned 2026
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 11Business services 7Retail and trade 6Utilities 6Finance 3Property 3Professional services 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.
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
- Maen Karne Aggregates Limited 4 shared directors
- GRS Building Products Limited 3 shared directors
- GRS Bagging Holdings Limited 3 shared directors
- GRS Roadstone Holdings Limited 3 shared directors
- GRS Production & Logistics Holdings Limited 3 shared directors
- GRS Roadstone Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07349632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2010 |
| Address | MELBUR WORKS, SUMMERCOURT, NEWQUAY, CORNWALL, TR8 5UA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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.
- Julian Winston Chenoweth ceased 2016-12-30
25-50% shares · notified 2016-08-18 - Brian George Chenoweth ceased 2016-12-30
50-75% shares · notified 2016-08-18 - GRS Roadstone Group Limited
75-100% shares, 75-100% voting · notified 2016-12-30
Officers (15)
- Philip David Evans Director · appointed 2026
- Lee Hudson Director · appointed 2023
- Jonathan Gareth Fisher Director · appointed 2017
- Julian Winston Chenoweth Director · appointed 2010
Show 11 former officers
- Stephen Mark Clamp Director · appointed 2024 · resigned 2026
- Antony Charles Beamish Director · appointed 2020 · resigned 2023
- Douglas John Galbraith Director · appointed 2020 · resigned 2024
- Matthew Leslie Gosling Director · appointed 2019 · resigned 2026
- Laurence Anthony Quinn Director · appointed 2019 · resigned 2020
- Gavin Lee Crutchley Director · appointed 2018 · resigned 2020
- Martin Paul Reid Director · appointed 2017 · resigned 2026
- Ross Alexander Facey Director · appointed 2017 · resigned 2022
- Lucy Diana Lewis Director · appointed 2014 · resigned 2019
- Brian George Chenoweth Director · appointed 2010 · resigned 2017
- Cathy Harper Secretary · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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