Wearmouth Construction and Plant Limited
Company 01812961 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Susan Linda Wearmouth Director · appointed 2000
- Robert Alan Wearmouth Director · appointed 1992
- Paul Williams Director · appointed 2019
- David Robert Wearmouth Director · appointed 2022
- Gary Keith Humphreys Director · appointed 2005
Directors past 6 years
- Susan Linda Wearmouth Director · appointed 2000
- Robert Alan Wearmouth Director · appointed 1992
- Paul Williams Director · appointed 2019
- Gary Keith Humphreys Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Paul Williams Director · appointed 2019
- David Robert Wearmouth Director · appointed 2022
- Gary Keith Humphreys Director · appointed 2005
Portfolio (2)
- Susan Linda Wearmouth Director · appointed 2000
- Robert Alan Wearmouth Director · appointed 1992
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wearmouth Developments Limited 1 shared director
- Innovation Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01812961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1984 |
| Address | WEARMOUTH HOUSE, INNOVATION COURT, YARM ROAD, STOCKTON ON TEES, TS18 3DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (9)
- David Robert Wearmouth Director · appointed 2022
- Paul Williams Director · appointed 2019
- Gary Keith Humphreys Director · appointed 2005
- Susan Linda Wearmouth Director · appointed 2000
- Robert Alan Wearmouth Director · appointed 1992
Show 4 former officers
- Brian Richard Johnson Director · appointed 2008 · resigned 2009
- Stuart Charles Harbour Director · appointed 2005 · resigned 2014
- Margaret Marshall Wearmouth Secretary · resigned 2000
- Robert Alan Wearmouth Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record