Tarmac Holdings Limited
Company 07533961 Active
Connected board network
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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.
8 directors on the board
- Bevan John Browne Director · appointed 2020
- Shaun Davidson Director · appointed 2022
- Alexander William Wright Director · appointed 2025
- Simon James Grey Director · appointed 2022
- Tim Billingham Director · appointed 2024
- Stephen James Barker Director · appointed 2025
- John Michael Delaney Director · appointed 2021
- Denis O'Callaghan Director · appointed 2026
First-time vs portfolio directors
Portfolio (8)
- Bevan John Browne Director · appointed 2020
- Shaun Davidson Director · appointed 2022
- Alexander William Wright Director · appointed 2025
- Simon James Grey Director · appointed 2022
- Tim Billingham Director · appointed 2024
- Stephen James Barker Director · appointed 2025
- John Michael Delaney Director · appointed 2021
- Denis O'Callaghan Director · appointed 2026
Left in the last 12 months
- Mark Thomas Wood Director · appointed 2022 · resigned 2025
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.
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
- Tarmac Aggregates Limited 8 shared directors
- Tarmac Trading Limited 8 shared directors
- Tarmac Building Products Limited 8 shared directors
- Tarmac Services Limited 8 shared directors
Connected through a shared director
- Redland Minerals Limited 1 shared director
- Tarmac Cement Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07533961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2011 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cities Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tarmac Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac (UK) Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Cement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Industrial Minerals Holdings Limited ceased 2023-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Group Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Denis O'Callaghan Director · appointed 2026
- Alexander William Wright Director · appointed 2025
- Stephen James Barker Director · appointed 2025
- Tim Billingham Director · appointed 2024
- Shaun Davidson Director · appointed 2022
- Simon James Grey Director · appointed 2022
- Katie Elizabeth Smart Secretary · appointed 2021
- John Michael Delaney Director · appointed 2021
- Bevan John Browne Director · appointed 2020
Show 33 former officers
- Robin John Doody Director · appointed 2022 · resigned 2024
- Mark Thomas Wood Director · appointed 2022 · resigned 2025
- Peter Buckley Director · appointed 2021 · resigned 2024
- Johanna O'Driscoll Director · appointed 2018 · resigned 2023
- Jeremy Michael Greenwood Director · appointed 2016 · resigned 2020
- Mark Wilson Joel Director · appointed 2016 · resigned 2020
- Martin Kenneth Riley Director · appointed 2016 · resigned 2021
- Daniel Timothy Creedon Director · appointed 2015 · resigned 2018
- Cyrille Ragoucy Director · appointed 2015 · resigned 2016
- Noel O'Mahony Director · appointed 2015 · resigned 2016
- Owen Rowley Director · appointed 2015 · resigned 2016
- Seamus Lynch Director · appointed 2015 · resigned 2015
- John Oliver Mahon Director · appointed 2015 · resigned 2023
- Brian Kevin Wood Director · appointed 2015 · resigned 2015
- Sarrazin, Jacques, M. Director · appointed 2015 · resigned 2015
- FrançOis Lemaire Director · appointed 2015 · resigned 2015
- Fiona Puleston Penhallurick Secretary · appointed 2014 · resigned 2016
- Valerie Bazin Director · appointed 2013 · resigned 2015
- Thomas Farrell Director · appointed 2013 · resigned 2015
- James Robert Provan Pike Director · appointed 2013 · resigned 2015
- Ian Botha Director · appointed 2013 · resigned 2015
- Fabrizio Olivares Director · appointed 2013 · resigned 2015
- Terence Robert Last Director · appointed 2013 · resigned 2015
- David Maxwell Weston Director · appointed 2013 · resigned 2015
- Duncan Graham Wanblad Director · appointed 2013 · resigned 2015
- Dyfrig Morgan James Director · appointed 2013 · resigned 2015
- Jean-Jacques Jacques Gauthier Director · appointed 2013 · resigned 2015
- Jeannine Saleh Director · appointed 2013 · resigned 2015
- Nimesh Balvir Patel Director · appointed 2013 · resigned 2015
- Georgios Michos Director · appointed 2012 · resigned 2013
- Caroline Dawn Hoare Director · appointed 2012 · resigned 2013
- Gareth Mostyn Director · appointed 2011 · resigned 2012
- Grant Watson Earnshaw Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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