Company · Thatcham
Wilson & Scott (Highways) Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Paul Adrian Vann 2019-2021 View profile
- Janet Elizabeth Hall 2014-2017 View profile
- Noel John Patterson 2013-2015 View profile
- Leslie John Payne 2005-2007 View profile
- Helen Yvette Hooson 2000-2005 View profile
- Bryan George Lester 1998-1999 View profile
- Christopher Clifford Harding Barker 1998-2000 View profile
- Charles Richard Barton 1996-1997 View profile
- Robert Edward Ashfield 1992-2005 View profile
- Michael Philip Ridley 1996 View profile
- Jeffrey Carmyllie 1998 View profile
- Mary Elizabeth O'Dowd 2015-2016 View profile
- Geraldine Anne Chapple 1997-2015 View profile
- Michael John William Wildridge 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £2,901,333 totalFrom 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.
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Superimposed Road Marking, Specialist Surfacing and Studs 2026 - 2030 - AWARD
Sandwell Metropolitan Borough Council, Dudley Metropolitan Borough Council and Wolverhampton City Council have identified a requirement to identify and appoint a suitably qualified and experienced Supplier for the Superimposed Road Markings…
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Highway Marking Work
Routine Maintenance - inspection software for the recording of lining defects around the conurbation as part of the cyclic inspection regime. The renewal, or new lining following an enhancement scheme, surface treatment, or resurfacing sch…
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 12/03/1952
- Registered office
- Thatcham
Ownership
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
Group
- Wilson & Scott (Highways) Limited
is controlled by Rupert Sinclair Higgin
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2019-12-31 · source: Companies House PSC register
Ultimately controlled by Rupert Sinclair Higgin.
1 other company in this group
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00505380
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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