SIR Robert Mcalpine Limited
Company 00566823 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.
5
directors on the board
9.3y median 7.9y
average tenure
17.4y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
2
also govern a charity
4
left in the last 12 months
Where else this board sits
Construction 11Professional services 5Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Widemarsh Gate Developments Limited 3 shared directors
- Brickworth Developments Limited 2 shared directors
- SIR Robert Mcalpine Management Contractors Limited 2 shared directors
- SIR Robert Mcalpine (Holdings) Limited 2 shared directors
- Knott Park ONE LLP 2 shared directors
- British Contracts Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00566823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1956 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
41201 - Construction of commercial buildings42110 - Construction of roads and motorways42120 - Construction of railways and underground railways42130 - Construction of bridges and tunnels
Ownership - persons with significant control (1)
- Sir Robert Mcalpine (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Emmett, Lorna Jean Secretary · appointed 2025
- Leonard, Peter Dominic Director · appointed 2024
- Martin, Neil Christopher Director · appointed 2024
- More, James Leighton Director · appointed 2018
- Dempsey, John Alistair Secretary · appointed 2013
- Mcalpine, Robert Edward Thomas William Director · appointed 2009
- Mcalpine, Hector George Director · appointed 2009
- Gates, Antony Richard Former Director · appointed 2023 · resigned 2024
- Hudson, Stephen William Former Director · appointed 2023 · resigned 2025
- Hunter, Andrew Former Director · appointed 2023 · resigned 2025
- Findlay, Grant Robert Former Director · appointed 2023 · resigned 2025
- COX, Alison Lucia Former Director · appointed 2020 · resigned 2023
- Brookes, Karen Joy Former Director · appointed 2017 · resigned 2026
- Hamer, Paul Christopher Former Director · appointed 2017 · resigned 2024
- Mitchell-Innes, Jacqueline Former Director · appointed 2016 · resigned 2017
- Mcalpine, Gavin Malcolm Former Director · appointed 2015 · resigned 2018
- Pitt, Martin Clive Former Director · appointed 2015 · resigned 2019
- Williamson, Mark Gareth Former Director · appointed 2014 · resigned 2017
- Aikenhead, Anthony Former Director · appointed 2010 · resigned 2016
- Mcfee, Boyd Atkinson Former Director · appointed 2009 · resigned 2019
- Walker, Robert Peter Former Secretary · appointed 2005 · resigned 2005
- Pearson, Kevin John Former Secretary · appointed 2005 · resigned 2025
- Corrigan, Vincent Former Director · appointed 2005 · resigned 2014
- Shelley, Miles Colin Former Director · appointed 2004 · resigned 2018
- Collard, Michael John Former Director · appointed 2001 · resigned 2007
- Barratt, Anthony William Former Director · appointed 2000 · resigned 2012
- Weekley, Colin Bruce Former Director · appointed 1998 · resigned 2011
- Boyle, David Millar Former Director · appointed 1995 · resigned 2007
- Walker-Taylor, Patrick Hugh Former Director · appointed 1995 · resigned 2004
- Turnbull, Nigel James Cavers Former Director · appointed 1993 · resigned 1994
- Kelly, Patrick Benedict Former Director · appointed 1993 · resigned 2009
- Mcalpine, William Hepburn, Sir Former Director · resigned 2006
- Mcalpine, Ian Malcolm Former Director · resigned 2015
- White, Alan Charles Harry Former Director · resigned 1992
- Mcalpine, Richard Hugh Former Director · resigned 2015
- Mcalpine, David Malcolm, the Hon Former Director · resigned 2015
- Christie, Vincent William Former Director · resigned 1999
- Mcalpine, Andrew William, Sir Former Director · resigned 2015
- Mcalpine, Cullum Former Director · resigned 2015
- Cowen, Brendon Raymond Former Secretary · resigned 2005
- Mcalpine, Malcolm Hugh Dees Former Director · resigned 2011
- Leggott, Paul Edward Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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