Wilson & Scott (Highways) Limited
Company 00505380 Active
Connected board network
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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.
5 directors on the board
- Rupert Sinclair Higgin Director · appointed 2005
- Alexandra Jean Whittaker Director · appointed 2026
- Cameron Simms Director · appointed 2012
- Robert Ian Shaw Meadows Director
- Stephen David Scott Director
11.7y median 13.8y
average tenure
20.8y
longest tenure
Directors past 6 years
- Rupert Sinclair Higgin Director · appointed 2005
- Cameron Simms Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Alexandra Jean Whittaker Director · appointed 2026
- Cameron Simms Director · appointed 2012
- Stephen David Scott Director
Portfolio (2)
- Rupert Sinclair Higgin Director · appointed 2005
- Robert Ian Shaw Meadows Director
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.
Finance 2Manufacturing 2Dormant 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- R.S.Clare & CO.,Limited 2 shared directors
- RS Clare Holdings Limited 2 shared directors
Connected through a shared director
- Bechem (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00505380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1952 |
| Address | . COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (6) 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.
- Rupert Sinclair Higgin ceased 2019-12-31
significant influence, significant influence (firm) · notified 2016-04-06 - Rupert Sinclair Higgin ceased 2019-12-31
significant influence · notified 2016-04-06 - Robert Ian Shaw Meadows ceased 2019-12-31
significant influence, significant influence (firm) · notified 2016-04-06 - Robert Ian Shaw Meadows ceased 2019-12-31
significant influence · notified 2016-04-06 - RS Clare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - R.S.Clare & CO.,Limited ceased 2021-12-15
75-100% shares · notified 2019-12-31
Officers (19)
- Alexandra Jean Whittaker Director · appointed 2026
- Cameron Simms Director · appointed 2012
- Rupert Sinclair Higgin Director · appointed 2005
- Robert Ian Shaw Meadows Director
- Stephen David Scott Director
Show 14 former officers
- Paul Adrian Vann Director · appointed 2019 · resigned 2021
- Mary Elizabeth O'Dowd Secretary · appointed 2015 · resigned 2016
- Janet Elizabeth Hall Director · appointed 2014 · resigned 2017
- Noel John Patterson Director · appointed 2013 · resigned 2015
- Leslie John Payne Director · appointed 2005 · resigned 2007
- Helen Yvette Hooson Director · appointed 2000 · resigned 2005
- Bryan George Lester Director · appointed 1998 · resigned 1999
- Christopher Clifford Harding Barker Director · appointed 1998 · resigned 2000
- Geraldine Anne Chapple Secretary · appointed 1997 · resigned 2015
- Charles Richard Barton Director · appointed 1996 · resigned 1997
- Robert Edward Ashfield Director · appointed 1992 · resigned 2005
- Michael John William Wildridge Secretary · resigned 1997
- Michael Philip Ridley Director · resigned 1996
- Jeffrey Carmyllie Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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