Independent Builders Merchant Group Limited
Company 11212351 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.
2 directors on the board
- Richard Philip Robinson Director · appointed 2021
- Matthew Daniel Parker Director · appointed 2026
2.6y median 2.6y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Philip Robinson Director · appointed 2021
- Matthew Daniel Parker Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Martin Wayne Stables Director · appointed 2022 · resigned 2025
- Peter Allan Cudd Director · appointed 2021 · 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.
Retail and trade 43Finance 7Professional services 2Agriculture 1Manufacturing 1
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
- Rawle Gammon & Baker Holdings Limited 2 shared directors
- Parker Building Supplies Limited 2 shared directors
- Fairalls (Builders Merchants) Limited 2 shared directors
- Perrys Builders Merchants Limited 2 shared directors
- Wantage Builders Merchants Limited 2 shared directors
- CRS Building Supplies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11212351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2018 |
| Address | UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials64209 - Activities of other holding companies n.e.c.
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.
- Turbo Acquisitions 10 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parker Building Supplies Limited
75-100% shares · notified 2018-03-13 - Pennyhill Timber LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 - Roofing Gear Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - MS Roofing Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Officers (17)
- Matthew Daniel Parker Director · appointed 2026
- Richard Philip Robinson Director · appointed 2021
Show 15 former officers
- Martin Wayne Stables Director · appointed 2022 · resigned 2025
- Nick House Director · appointed 2021 · resigned 2024
- Peter Allan Cudd Director · appointed 2021 · resigned 2025
- Allun Pittingale Director · appointed 2021 · resigned 2025
- Fiona Joanne Perrin Director · appointed 2019 · resigned 2021
- Paul Barry Director · appointed 2019 · resigned 2021
- Andrew Robert Cope Director · appointed 2019 · resigned 2021
- Panita Vongkusolkit Director · appointed 2019 · resigned 2021
- Iain Bell Director · appointed 2019 · resigned 2020
- Permaul, Daren Haroon, Mr. Director · appointed 2019 · resigned 2019
- Chrstopher John Maityard Director · appointed 2018 · resigned 2019
- Stewart Harries Secretary · appointed 2018 · resigned 2018
- Alexander Francis Temple Bayliss Director · appointed 2018 · resigned 2021
- Andrew David Steel Director · appointed 2018 · resigned 2021
- Amit Thaper Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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