Company
Capital Concrete Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Capital Concrete Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Patrick Robert Ward 2019-2021 View profile
- Christopher Robin Chapman 2018-2021 View profile
- John Gilbert 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/08/2016
Ownership
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
Group
- Capital Concrete Limited
is controlled by John Gilbert
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02, ceased 2018-08-15 · source: Companies House PSC register
Ultimately controlled by John Gilbert.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10307947
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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