Company
R.B. Plant Construction Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- David Brian Wise 2020-2022 View profile
- Andrew Mark Harvey 2018-2021 View profile
- Christopher Colin Sillett 2004-2009 View profile
- Matthew James Bishop 1997-2001 View profile
- Matthew Charles Early 1994-1996 View profile
- Richard Bishop 2014 View profile
- Simon Richard Bishop 2017 View profile
- Jeffrey Davies 2021 View profile
- Jean Marion Turner 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1984
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.
- R.B. Plant Group Limited
75-100% shares, 75-100% voting · notified 2016-05-11
Group
- R.B. Plant Construction Limited
is controlled by R.B. Plant Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-11 · source: Companies House PSC register
Ultimately controlled by R.B. Plant Group Limited.
5 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.
Financials
- Net assets
- £1,239,832
- Total assets
- £1,260,351
- Cash
- £657,477
- Employees
- 0.26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,239,832 |
| 2025-12-31 | Not reported | £1,239,832 |
| 2024-12-31 | Not reported | £2,844,065 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Jonathan Edwin Horne Director · appointed 2018
- Michael Derek Wolfe Director · appointed 2015
- Sean Mckirdy Director · appointed 2018
- Simon Hebborn Director · appointed 1992
- Geoffrey Raisbeck Director · appointed 2018
- Simon Peter Denniss Director · appointed 1994
Directors past 6 years
- Jonathan Edwin Horne Director · appointed 2018
- Michael Derek Wolfe Director · appointed 2015
- Sean Mckirdy Director · appointed 2018
- Simon Hebborn Director · appointed 1992
- Geoffrey Raisbeck Director · appointed 2018
- Simon Peter Denniss Director · appointed 1994
First-time vs portfolio directors
First-time (4)
- Jonathan Edwin Horne Director · appointed 2018
- Michael Derek Wolfe Director · appointed 2015
- Sean Mckirdy Director · appointed 2018
- Simon Peter Denniss Director · appointed 1994
Portfolio (2)
- Simon Hebborn Director · appointed 1992
- Geoffrey Raisbeck Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01798668
- 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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