Newarthill Limited
Company 01050970 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
10.5y median 4.2y
average tenure
32.8y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
2
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 26Finance 10Professional services 8Property 8Dormant 2Health and social care 2Business 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brickworth Developments Limited 3 shared directors
- Knott Park ONE LLP 3 shared directors
- Abacus Projects Limited 2 shared directors
- White Rock Business Park Limited 2 shared directors
- RED Kite Securities Limited 2 shared directors
- SIR Robert Mcalpine Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01050970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1972 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (7)
- Mr Hector George Mcalpine British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Robert Edward Thomas William Mcalpine British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Gavin Malcolm Mcalpine British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Douglas James Mcalpine British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Sir Andrew William Mcalpine British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Miss Olivia Alice Gemma Mcalpine British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine and Others As Trustees of the Mcalpine Partnership Trust ceased
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Mcalpine, Olivia Alice Gemma Director · appointed 2025
- Mcalpine, Hector George Director · appointed 2025
- Wotherspoon, Robert John William Director · appointed 2018
- Dempsey, John Alistair Secretary · appointed 2017
- Mcalpine, Cullum Director · appointed 1993
- Mcalpine, Gavin Malcolm Former Director · appointed 2016 · resigned 2018
- Joyce, Donald Crawford Former Director · appointed 2015 · resigned 2019
- Jenkins, David Stannard Former Director · appointed 2015 · resigned 2023
- Mcalpine, Andrew William, Sir Former Director · appointed 2015 · resigned 2025
- Pearson, Kevin John Former Secretary · appointed 2013 · resigned 2025
- Walker, Robert Peter Former Secretary · appointed 2005 · resigned 2013
- Shelley, Miles Colin Former Director · appointed 2000 · resigned 2018
- Walker-Taylor, Patrick Hugh Former Director · appointed 1995 · resigned 2004
- Cowen, Brendon Raymond Former Secretary · appointed 1995 · resigned 2005
- Budden, Derek Ernest Arthur Former Director · appointed 1995 · resigned 1999
- Mcalpine, David Malcolm, the Hon Former Director · appointed 1993 · resigned 2025
- Turnbull, Nigel James Cavers Former Director · appointed 1993 · resigned 1994
- Grover, George Clifford Former Director · appointed 1992 · resigned 2000
- Harding, Christopher George Francis, Sir Former Director · appointed 1992 · resigned 1999
- Mcalpine, Alistair, Lord Former Director · resigned 1995
- Mcalpine, Kenneth Former Director · resigned 1993
- Mcalpine, William Hepburn, Sir Former Director · resigned 2006
- Mcalpine, Ian Malcolm Former Director · resigned 2015
- Prain, Graham Lindsay Former Secretary · resigned 1995
- Greenborough, John Hedley, Sir Former Director · resigned 1994
- Mcalpine, Malcolm Hugh Dees Former Director · resigned 2011
- Mcalpine, Robin, Sir Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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