Company · Swansea

Andrew Scott LTD.

Construction of other civil engineering projects n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

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Joseph Plunkett Mclaughlin 2014-2021 Director View profile
Ian Jackson 2006-2009 Director View profile
Terry Edwards 2005-2011 Director View profile
Michael Grindle 2001-2011 Director View profile
Benjamin Finley Hoppe 1996-2014 Director View profile
Jennifer Scott 1994-1996 Director View profile
Sean Huw Mayo 1994-1996 Director View profile
Michael John Halloran 1994-2005 Director View profile
Lyn Cadogan Jenkins 1994-1996 Director View profile
John Robert Worrall 1993 Director View profile
Charles Dennis Matthews 2000 Director View profile
David Ronald Boult 1993 Director View profile
Peter Douglas Scott 1994 Director View profile
John Evans 1993 Director View profile
Andrew Bentley Mathias 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Stage Two Llanfabon Infants / Llancaiach Junior Primary Amalgation Scheme Buyer: Caerphilly County Borough Council Value not published Date not published CPV 45210000 Source: Find a Tender
Award of Contract to Andrew Scott Ltd following a further competition off the South East & Mid Wales Collaborative Contraction (SEWSCAP) 3 Framework for a two stage scheme for the design and construction of works to enable the amalgamation …
UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender

About

What it does: Construction of other civil engineering projects n.e.c.
Incorporated: 20/03/1946
Registered office: Swansea

Ownership

Owned by (4) 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.

Angela Gillian Morris
significant influence · notified 2018-03-20
Andrew Finley Hoppe
significant influence · notified 2018-03-20
Ian David Hoppe
significant influence · notified 2018-03-20 - confirmed: also a director of this company
Benjamin Finley Hoppe ceased 2015-11-04
25-50% shares · notified 2016-04-06

Group

Andrew Scott LTD. is controlled by Angela Gillian Morris
Evidence
active significant influence · notified 2018-03-20 · source: Companies House PSC register

Ultimately controlled by Angela Gillian Morris.

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.

6 directors on the board

Ian David Hoppe Director · appointed 2014
Julian Thomas Davies Director · appointed 2005
Stephen Nigel Rees Director · appointed 2021
David Philip Hadley Director · appointed 2005
Mark Bowen Director · appointed 2011
David Evan Williams Director · appointed 2021

13.2y median 13.7y

average tenure

21y

longest tenure

Directors past 6 years

Ian David Hoppe Director · appointed 2014
Julian Thomas Davies Director · appointed 2005
David Philip Hadley Director · appointed 2005
Mark Bowen Director · appointed 2011

First-time vs portfolio directors

First-time (4)

Julian Thomas Davies Director · appointed 2005
Stephen Nigel Rees Director · appointed 2021
David Philip Hadley Director · appointed 2005
David Evan Williams Director · appointed 2021

Portfolio (2)

Ian David Hoppe Director · appointed 2014
Mark Bowen Director · appointed 2011

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.

Construction 2Professional services 2Business services 1Finance 1Manufacturing 1Utilities 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.

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: 00406516
Status: Active
Type: Private Limited Company
Accounts next due: 31/03/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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