Breedon Group PLC

Company 14739556 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.

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.

directors on the board

3.3y median 3.2y

average tenure

3.3y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 9Arts and leisure 4Mining 4Finance 3Utilities 3Manufacturing 2Other services 2Agriculture 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Breedon Trading Limited 2 shared directors
Breedon Holdings Limited 2 shared directors
Breedon Cement Limited 2 shared directors
Capital Concrete Limited 2 shared directors
Breedon Midco Limited 2 shared directors
Queens Park Rangers Football & Athletic Club,Limited,(the) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14739556
Status	Active
Type	Public Limited Company
Incorporated	17/03/2023
Address	PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Breedon Group Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Pauline Anne Lafferty Director · appointed 2023
Helen Marie Miles Director · appointed 2023
Carol Wai Wing Hui Director · appointed 2023
Clive Graeme Watson Director · appointed 2023
Amit Bhatia Director · appointed 2023
James Edward Brotherton Director · appointed 2023
James Atherton-Ham Secretary · appointed 2023
Robert Wood Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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