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Company

Wearmouth Construction and Plant Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wearmouth Construction and Plant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Brian Richard Johnson 2008-2009 Director View profile
  2. Stuart Charles Harbour 2005-2014 Director View profile
  3. Robert Alan Wearmouth 2000 Director View profile
  4. Margaret Marshall Wearmouth 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1984

Ownership

Owned by (2) 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.

  • Robert Alan Wearmouth
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Susan Linda Wearmouth
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Wearmouth Construction and Plant Limited is controlled by Robert Alan Wearmouth
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Alan Wearmouth.

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.

Financials

Net assets
£14,365,009
Total assets
£15,563,702
Cash
£7,298,137
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,821,656

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

18.6y median 20.6y
average tenure
34.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Business services 1Dormant 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
  • 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
01812961
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data