Network
The large node is Breedon Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Pauline Anne LaffertyDirector · since 2023
- Helen Marie MilesDirector · since 2023
- Carol Wai Wing HuiDirector · since 2023
- Clive Graeme WatsonDirector · since 2023
- Amit BhatiaDirector · since 2023
- James Edward BrothertonDirector · since 2023
- Robert WoodDirector · since 2023
- James Atherton-HamSecretary · since 2023
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2023
Ownership
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.
- Breedon Group PLC ceased 2023-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17
Group
No further corporate or individual controller is recorded above Breedon Group PLC on the PSC register - it appears to be the top of its group.
38 other companies in this group
- Hope Dormant 1 Limited
- Barney Precast Limited
- Enneurope Holdings Limited
- Breedon Holdings Limited
- Breedon Cement Limited
- Breedon Northern Limited
- Breedon Facilities Management Limited
- Alba Traffic Management Limited
- Kettering Bituminous Products Limited
- Ejcc Limited
- 03036260
- UK Stone Direct Limited
- Breedon Group Services Limited
- Phoenix Surfacing Limited
- Breedon Surfacing Solutions Limited
- Breedon Scotland Limited
- Enneurope Limited
- Marwyn Materials (UK) Limited
- Breedon Colas Limited
- Breedon Investments UK Limited
- Hope Construction Products Limited
- Breedon Trading Limited
- Clearwell Quarries Limited
- Breedon Midco Limited
- Breedon Aggregates SW Limited
- The Boyne BAY Lime Company LTD.
- Breedon Properties Limited
- City Mini MIX (Notts) Limited
- Berwyn Granite Quarries Limited
- Nith Aggregates Limited
- Hope Ready Mixed Concrete Limited
- Natural Building Materials Limited
- The Waveney Asphalt Company Limited
- SC189404
- Breedon BOW Highways Limited
- PRO Mini MIX Concrete, Mortars and Screeds Limited
- Huntsman's Quarries Limited
- Nottingham Ready MIX Limited
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 for researchers
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.
7 directors on the board
- James Edward Brotherton Director · appointed 2023
- Pauline Anne Lafferty Director · appointed 2023
- Helen Marie Miles Director · appointed 2023
- Robert Wood Director · appointed 2023
- Carol Wai Wing Hui Director · appointed 2023
- Clive Graeme Watson Director · appointed 2023
- Amit Bhatia Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Pauline Anne Lafferty Director · appointed 2023
Portfolio (6)
- James Edward Brotherton Director · appointed 2023
- Helen Marie Miles Director · appointed 2023
- Robert Wood Director · appointed 2023
- Carol Wai Wing Hui Director · appointed 2023
- Clive Graeme Watson Director · appointed 2023
- Amit Bhatia Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14739556
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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