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Company · Telford

Mcphillips (Wellington) Limited

Construction of other civil engineering projects n.e.c.

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

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Who leads it

Previous officers 8

  1. David Colin Wauchope 1998-2023 Director View profile
  2. Edward James Mcphillips 2004 Director View profile
  3. John Butler 2012 Director View profile
  4. George William Gerald Clift 2008 Director View profile
  5. Peter Francis James Mcphillips 2017 Director View profile
  6. Nicholas Phillip John Mcphillips 2017 Director View profile
  7. Ann Pugh 1993-1998 Secretary View profile
  8. Philomena Mcphillips 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £14,806,431 total

From 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.

About

What it does
Construction of other civil engineering projects n.e.c.
Incorporated
22/12/1964
Registered office
Telford

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. Mcphillips (Wellington) Limited is controlled by Mcphillips (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mcphillips (Holdings) Limited is controlled by Nicholas Phillip John Mcphillips
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-02-01 · source: Companies House PSC register

Ultimately controlled by Nicholas Phillip John Mcphillips.

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

14.1y median 13.5y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
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.

Professional services 4Finance 3Business services 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
00832117
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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