Company · Monifieth
Breedon Whitemountain LTD
Construction of roads and motorways
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- James Edward Brotherton 2021-2026 View profile
- Robert Wood 2019-2021 View profile
- Mark Quigley 2016-2019 View profile
- Mark Kelly 2016-2019 View profile
- Kevin George Carmichael 2016-2019 View profile
- Liam Paul Mcdonald 2016-2016 View profile
- Aidan Martin Mullan 2016-2023 View profile
- Alan Craig Morrison 2016-2019 View profile
- Alan Kenneth Mackenzie 2015-2023 View profile
- Susan Bolton 2022-2025 View profile
- Ross Edward Mcdonald 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of roads and motorways
- Incorporated
- 03/12/2015
- Registered office
- Monifieth
- Previous names
- Breedon Contract Surfacing LTD (until 14/12/2015)
Ownership
Owned by (2) 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.
- Whitemountain Quarries LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Breedon Northern Limited ceased 2021-04-27
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Breedon Whitemountain LTD
is controlled by Whitemountain Quarries LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Whitemountain Quarries LTD
is controlled by John Patrick Kevin Lagan
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2018-04-20 · source: Companies House PSC register
Ultimately controlled by John Patrick Kevin Lagan.
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- Lagan GB Holdco 2 Limited
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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.
1 directors on the board
- James West Atherton-Ham Director · appointed 2022
Left in the last 12 months
- James Edward Brotherton Director · appointed 2021 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC521760
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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