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Company

SIR Robert Mcalpine Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is SIR Robert Mcalpine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Antony Richard Gates 2023–2024 Director View profile
  2. Stephen William Hudson 2023–2025 Director View profile
  3. Andrew Hunter 2023–2025 Director View profile
  4. Grant Robert Findlay 2023–2025 Director View profile
  5. Alison Lucia Cox 2020–2023 Director View profile
  6. Karen Joy Brookes 2017–2026 Director View profile
  7. Paul Christopher Hamer 2017–2024 Director View profile
  8. Jacqueline Mitchell-Innes 2016–2017 Director View profile
  9. Gavin Malcolm Mcalpine 2015–2018 Director View profile
  10. Martin Clive Pitt 2015–2019 Director View profile
  11. Mark Gareth Williamson 2014–2017 Director View profile
  12. Anthony Aikenhead 2010–2016 Director View profile
  13. Boyd Atkinson Mcfee 2009–2019 Director View profile
  14. Vincent Corrigan 2005–2014 Director View profile
  15. Miles Colin Shelley 2004–2018 Director View profile
  16. Michael John Collard 2001–2007 Director View profile
  17. Anthony William Barratt 2000–2012 Director View profile
  18. Colin Bruce Weekley 1998–2011 Director View profile
  19. David Millar Boyle 1995–2007 Director View profile
  20. Patrick Hugh Walker-Taylor 1995–2004 Director View profile
  21. Nigel James Cavers Turnbull 1993–1994 Director View profile
  22. Patrick Benedict Kelly 1993–2009 Director View profile
  23. Sir William Hepburn Mcalpine 2006 Director View profile
  24. Ian Malcolm Mcalpine 2015 Director View profile
  25. Alan Charles Harry White 1992 Director View profile
  26. Richard Hugh Mcalpine 2015 Director View profile
  27. Hon David Malcolm Mcalpine 2015 Director View profile
  28. Vincent William Christie 1999 Director View profile
  29. Sir Andrew William Mcalpine 2015 Director View profile
  30. Cullum Mcalpine 2015 Director View profile
  31. Malcolm Hugh Dees Mcalpine 2011 Director View profile
  32. Paul Edward Leggott 2003 Director View profile
  33. Robert Peter Walker 2005–2005 Secretary View profile
  34. Kevin John Pearson 2005–2025 Secretary View profile
  35. Brendon Raymond Cowen 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1956

Ownership

Owned by (1) 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.

Group

  1. SIR Robert Mcalpine Limited is controlled by SIR Robert Mcalpine (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SIR Robert Mcalpine (Holdings) Limited is controlled by Newarthill Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Newarthill Limited is controlled by Hector George Mcalpine
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-26 · source: Companies House PSC register

Ultimately controlled by Hector George Mcalpine.

114 other companies 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.

Grants received

1 grant · £1,355,490 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,355,490

Most recent

  • Department for Education £1,355,4902020-04-01
Board analysis for researchers

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

9.3y median 7.9y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00566823
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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