Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Birmingham

Tarmac Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 33

  1. Robin John Doody 2022-2024 Director View profile
  2. Mark Thomas Wood 2022-2025 Director View profile
  3. Peter Buckley 2021-2024 Director View profile
  4. Johanna O'Driscoll 2018-2023 Director View profile
  5. Jeremy Michael Greenwood 2016-2020 Director View profile
  6. Mark Wilson Joel 2016-2020 Director View profile
  7. Martin Kenneth Riley 2016-2021 Director View profile
  8. Daniel Timothy Creedon 2015-2018 Director View profile
  9. Cyrille Ragoucy 2015-2016 Director View profile
  10. Noel O'Mahony 2015-2016 Director View profile
  11. Owen Rowley 2015-2016 Director View profile
  12. Seamus Lynch 2015-2015 Director View profile
  13. John Oliver Mahon 2015-2023 Director View profile
  14. Brian Kevin Wood 2015-2015 Director View profile
  15. Sarrazin, Jacques, M. 2015-2015 Director View profile
  16. FrançOis Lemaire 2015-2015 Director View profile
  17. Valerie Bazin 2013-2015 Director View profile
  18. Thomas Farrell 2013-2015 Director View profile
  19. James Robert Provan Pike 2013-2015 Director View profile
  20. Ian Botha 2013-2015 Director View profile
  21. Fabrizio Olivares 2013-2015 Director View profile
  22. Terence Robert Last 2013-2015 Director View profile
  23. David Maxwell Weston 2013-2015 Director View profile
  24. Duncan Graham Wanblad 2013-2015 Director View profile
  25. Dyfrig Morgan James 2013-2015 Director View profile
  26. Jean-Jacques Jacques Gauthier 2013-2015 Director View profile
  27. Jeannine Saleh 2013-2015 Director View profile
  28. Nimesh Balvir Patel 2013-2015 Director View profile
  29. Georgios Michos 2012-2013 Director View profile
  30. Caroline Dawn Hoare 2012-2013 Director View profile
  31. Gareth Mostyn 2011-2012 Director View profile
  32. Grant Watson Earnshaw 2011-2012 Director View profile
  33. Fiona Puleston Penhallurick 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
17/02/2011
Registered office
Birmingham
Previous names
Lafarge Tarmac Holdings Limited (until 03/08/2015)
TL ONE Limited (until 24/12/2012)

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. Tarmac Holdings Limited is controlled by Cities Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cities Group Holdings Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 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.

8 directors on the board

2.8y median 2.7y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
1
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 21Manufacturing 13Professional services 13Finance 10Business services 8Construction 4Other 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.

Sources

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

Record details
Company number
07533961
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data