Capital Concrete Limited
Company 10307947 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.
6 directors on the board
- William John Brett Director · appointed 2018
- James Edward Brotherton Director · appointed 2021
- Robert Wood Director · appointed 2019
- David Kenneth Barrett Director · appointed 2018
- Luke Raymond Smith Director · appointed 2018
- Nicholas James Tarn Director · appointed 2021
Directors past 6 years
- William John Brett Director · appointed 2018
- Robert Wood Director · appointed 2019
- David Kenneth Barrett Director · appointed 2018
- Luke Raymond Smith Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Luke Raymond Smith Director · appointed 2018
Portfolio (5)
- William John Brett Director · appointed 2018
- James Edward Brotherton Director · appointed 2021
- Robert Wood Director · appointed 2019
- David Kenneth Barrett Director · appointed 2018
- Nicholas James Tarn 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
- Robert Brett & Sons Limited 2 shared directors
- Brett Aggregates Limited 2 shared directors
- Brett Landscaping Limited 2 shared directors
- Brett Concrete Limited 2 shared directors
- Brett Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10307947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2016 |
| Address | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- John Gilbert ceased 2018-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 - confirmed: also a director of this company - Breedon Trading Limited
25-50% shares, 25-50% voting · notified 2019-12-01 - Brett Trading Limited
25-50% shares, 25-50% voting · notified 2024-01-01 - Robert Brett & Sons Limited ceased 2024-01-01
25-50% shares, 25-50% voting · notified 2018-08-15
Officers (10)
- Nicholas James Tarn Director · appointed 2021
- James Edward Brotherton Director · appointed 2021
- Robert Wood Director · appointed 2019
- William John Brett Director · appointed 2018
- David Kenneth Barrett Director · appointed 2018
- Luke Raymond Smith Director · appointed 2018
- John Gilbert Secretary · appointed 2018
Show 3 former officers
- Patrick Robert Ward Director · appointed 2019 · resigned 2021
- Christopher Robin Chapman Director · appointed 2018 · resigned 2021
- John Gilbert Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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