Network
The large node is RMC Russell Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Clare Pickering 2018-2025 View profile
- Larry Jose Zea Betancourt 2015-2019 View profile
- Jason Alexander Smalley 2012-2016 View profile
- Paul George Rosie 2006-2015 View profile
- Graham George Hepburn 2004-2005 View profile
- David Sidney Neave 2003-2004 View profile
- Iain James Macdonald Haldane 2003-2006 View profile
- Michael Leslie Collins 2001-2015 View profile
- John Anthony Robinson 2001-2004 View profile
- Michael George Foster 2001-2003 View profile
- Joseph Mcgrane 2000-2001 View profile
- Donald Gilmour Sutherland 1995-2001 View profile
- Graeme Russell Nicolson 2001 View profile
- Stewart Fraser Mccoll 2001 View profile
- James Blyth 2000 View profile
- Stanley Russell Nicolson 1996 View profile
- Emma Jayne Ashenden 2021-2023 View profile
- Rebecca Juliet Wright 2018-2021 View profile
- Daphne Margaret Murray 2004-2018 View profile
- Brian Donald Dougherty 1998-2001 View profile
- Ross Alexander Belch 1997-1999 View profile
- Ronald Davidson 1997 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
- 28/03/1925
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.
- Cemex UK Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RMC Russell Limited
is controlled by Cemex UK Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cemex UK Operations Limited
is controlled by Cemex Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cemex Investments Limited
is controlled by Cemex UK
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cemex UK.
98 other companies in this group
- John Carr (SBK) Limited
- Cemex UK Materials Limited
- Atlas Aggregates Limited
- Russell Quarry Products Limited
- RMC Logistics Eastern Limited
- Cemex Anglo Investments LTD
- Hall Aggregates (South East) Limited
- RMC Logistics Northern Limited
- Readicrete Limited
- RMC Explorations Limited
- Oval (302) Limited
- Ready Mixed Concrete (Northern) Limited
- RMC Logistics Western Limited
- Cemex UK Money Purchase Pension Trust Limited
- Norwest Holdings Limited
- Blackwater Aggregates Limited
- Cemex Investments Limited
- RMC Retail and Merchanting Limited
- RMC HBM Trading HUB Limited
- Wotton Roadstone Limited
- RMC Finance Limited
- Ready Mixed Concrete (Thames Valley) Limited
- Russell Developments Limited
- Cemex Readymix East Anglia Limited
- Combined Management Services Corporation Limited
- Cemex Scottish Limited Partnership
- Scottish Aggregates Limited
- North West Aggregates Limited
- Buxton Rail Limited
- Cemex UK Marine Limited
- Ready Mixed Concrete (Western) Limited
- RMC Environmental Services Limited
- RMC (GM) NO 1 Limited
- Cemex Paving Solutions Limited
- RMC (HW) NO 1 Limited
- RMC Europe Limited
- Cemex Scottish Investments Limited
- Mersey Sand Suppliers Limited
- Isle of Wight Aggregates Limited
- Stone Hill Quarries Limited
- British Dredging Limited
- Butterley Aggregates Limited
- Cemex UK Pension Trust Limited
- R.M.C.Engineering & Transport Limited
- Humber Sand and Gravel Limited
- ASH Resources Limited
- J. C. Waste LTD
- Cemex UK Operations Limited
- RMC Logistics North East Limited
- RMC (GM) NO 7 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
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
Directors past 6 years
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
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
- SC013589
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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