Brickworth Developments Limited
Company 00777501 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Knott Park ONE LLP 10 shared directors
- Newarthill Limited 3 shared directors
- Widemarsh Gate Developments Limited 3 shared directors
- SIR Robert Mcalpine Limited 2 shared directors
- SIR Robert Mcalpine Management Contractors Limited 2 shared directors
- SIR Robert Mcalpine (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00777501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1963 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Newarthill Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- John Alistair Dempsey Secretary · appointed 2025
- Olivia Alice Gemma Mcalpine Director · appointed 2024
- Robert Edward Thomas William Mcalpine Director · appointed 2024
- Ian Malcolm Mcalpine Director · appointed 2024
- Richard Hugh Mcalpine Director · appointed 2024
- Douglas James Mcalpine Director · appointed 2024
- Mcalpine, David Malcolm, the Honourable Director · appointed 2024
- Gavin Malcolm Mcalpine Director · appointed 2024
- Mcalpine, Andrew William, Sir Director · appointed 2024
- Cullum Mcalpine Director · appointed 2024
- Hector George Mcalpine Director · appointed 2024
Show 13 former officers
- Adrian Neil Raeburn Mcalpine Director · appointed 2024 · resigned 2025
- Robert John William Wotherspoon Director · appointed 2017 · resigned 2024
- Kevin John Pearson Director · appointed 2013 · resigned 2025
- Miles Colin Shelley Director · appointed 2007 · resigned 2018
- Robert Peter Walker Secretary · appointed 2005 · resigned 2013
- Elizabeth Carol Beard Director · appointed 2004 · resigned 2007
- Andrew Reginald Bolt Director · appointed 1999 · resigned 2017
- Brendon Raymond Cowen Secretary · appointed 1998 · resigned 2005
- Patrick Hugh Walker-Taylor Director · appointed 1996 · resigned 2004
- Robert Anthony Woolf Secretary · resigned 1998
- Derek Ernest Arthur Budden Director · resigned 1999
- Leonard Geoffrey Franklin Director · resigned 1992
- Graham Lindsay Prain Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record