Network
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Who leads it
Previous officers 30
- James West Atherton-Ham 2011-2019 View profile
- John Ferguson Bowater 2006-2022 View profile
- James Keith Retallack 2006-2011 View profile
- Philip Roy Barltrop 1998-2006 View profile
- Graham Thompson 1997-2005 View profile
- George Edward Plant 1997-1997 View profile
- Peter James Quinn 1996-1999 View profile
- Angus Lamont Macleod 1996-2013 View profile
- Graham Gibson 1994-1996 View profile
- John Donald Mckerracher 1994-1995 View profile
- William Brendan Mcgrath 1993-1997 View profile
- Maurice Marx Powner 1993-1993 View profile
- Malcolm John Crump 1993-2001 View profile
- David Andrew Kay 1993-1999 View profile
- William Innes 1993-1999 View profile
- Timothy Nicholas Grimes 1992-2005 View profile
- David Malcolm Kaye 1991-1992 View profile
- John Barlow 1989-1990 View profile
- James Murray 1993 View profile
- John Montgomery Hume 1997 View profile
- Roy Henry Richard Kettle 1991 View profile
- Keith Harris 1991 View profile
- Alan John Finlayson 1994 View profile
- Mary Ford 2006-2012 View profile
- Keith Barker 1998-2006 View profile
- David William Norrie 1996-1996 View profile
- Guy Wilson 1995-1996 View profile
- Mary Mcdougall 1993-1998 View profile
- Charles Mccole 1992-1993 View profile
- Michael Alastair Grant 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/1907
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.
- Holcim UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- John Fyfe Limited
is controlled by Holcim UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Holcim UK Limited
is controlled by Holcim UK Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Holcim UK Holdings 2 Limited
is controlled by Holcim UK Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Holcim UK Holdings 1 Limited
is controlled by Holcim Participations (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Holcim Participations (UK) Limited.
56 other companies in this group
- Fyfe Contractors Limited
- Aggregate Industries Management Limited
- Caird Evered Limited
- Evered Limited
- Holcim UK Limited
- Cruden BAY Brick & Tile Company Limited
- London and Northern Group Limited
- OCL Regeneration Limited
- Holcim UK Cement Limited
- Foster Yeoman Limited
- AI Properties Limited
- Woodhall SPA Sand & Gravel Limited
- Ogden Roadstone Limited
- MID Essex (Asphalt) Limited
- T. M. Simpson (Holdings) Limited
- Restored Properties Limited
- Castleton Sand & Gravel Quarries,Limited
- Ranchaus NO 16 Limited
- Foster Yeoman (Dulcote) Limited
- Charcon Holdings Limited
- Evered Bardon Quarry Products Limited
- Construction System Solutions Limited
- Camas UK Limited
- MC Uxbridge Property LTD
- CNL Minerals Limited
- Caird Evered Holdings Limited
- Aggregate Industries South West Limited
- Wight Building Materials LTD
- Cambridgeshire Aggregates Limited
- Paragon Materials Limited
- Charcon Limited
- Mendip Rail Limited
- Western Bridge (Shipping) Limited
- Morvern Shipping Agency Limited
- North Kent Roadstone Limited
- Foster Yeoman Jetties Limited
- ST. Machar Development Company Limited
- Callow Readymix Limited
- The Mendip Basalt CO.Limited
- Yeoman (Morvern) Limited
- Northumbria Investments Limited
- Thames Materials Holdings Limited
- Thames Materials Limited
- Holcim UK Holdings 1 Limited
- Witherley Services Limited
- Lytag Limited
- 08813563
- Douglas Concrete Limited
- London Concrete Limited
- Aggregate Industries (England) 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
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.
2 directors on the board
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
5.4y median 5.4y
average tenure
7.2y
longest tenure
Directors past 6 years
- Phillip Jason Norah Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
0
also govern a charity
0
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 53Dormant 16Finance 8Mining 5Utilities 5Business services 4Property 4Construction 3
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
- SC006432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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