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Brickworth Developments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brickworth Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Adrian Neil Raeburn Mcalpine 2024-2025 Director View profile
  2. Robert John William Wotherspoon 2017-2024 Director View profile
  3. Kevin John Pearson 2013-2025 Director View profile
  4. Miles Colin Shelley 2007-2018 Director View profile
  5. Elizabeth Carol Beard 2004-2007 Director View profile
  6. Andrew Reginald Bolt 1999-2017 Director View profile
  7. Patrick Hugh Walker-Taylor 1996-2004 Director View profile
  8. Derek Ernest Arthur Budden 1999 Director View profile
  9. Leonard Geoffrey Franklin 1992 Director View profile
  10. Graham Lindsay Prain 1996 Director View profile
  11. Robert Peter Walker 2005-2013 Secretary View profile
  12. Brendon Raymond Cowen 1998-2005 Secretary View profile
  13. Robert Anthony Woolf 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1963

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.

  • Newarthill Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Brickworth Developments 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
  2. 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.

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.

10 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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.

Construction 10Professional services 9Finance 7Business services 2Health and social care 1Property 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.

Sources

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

Record details
Company number
00777501
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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