Breedon BOW Highways Limited
Company 09804033 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
- Michael Paul Pearce Director · appointed 2018
- Alistair Thomas Bow Director · appointed 2015
- Andrew Martin Jackaman Director · appointed 2018
- James Stefan Haluch Director · appointed 2021
Directors past 6 years
- Michael Paul Pearce Director · appointed 2018
- Alistair Thomas Bow Director · appointed 2015
- Andrew Martin Jackaman Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Paul Pearce Director · appointed 2018
- Alistair Thomas Bow Director · appointed 2015
- Andrew Martin Jackaman Director · appointed 2018
- James Stefan Haluch Director · appointed 2021
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
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
- Breedon Trading Limited 2 shared directors
- Breedon Group Services Limited 2 shared directors
- Nottingham Rugby Football Club (Operations) Limited 2 shared directors
- Thomas BOW Limited 2 shared directors
- Nottingham Rugby Limited 2 shared directors
Connected through a shared director
- Sherburn Stone Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09804033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2015 |
| Address | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Breedon Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas BOW Limited ceased 2022-07-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- James West Atherton-Ham Secretary · appointed 2022
- James Stefan Haluch Director · appointed 2021
- Michael Paul Pearce Director · appointed 2018
- Andrew Martin Jackaman Director · appointed 2018
- Alistair Thomas Bow Director · appointed 2015
Show 4 former officers
- Elizabeth Helen Lyon Director · appointed 2016 · resigned 2021
- Ross Edward Mcdonald Secretary · appointed 2015 · resigned 2022
- Timothy John Billingham Director · appointed 2015 · resigned 2016
- Timothy Conrad Langston Hall Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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