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Carmac (Building & Civil Engineering) Limited

Carmac (Building & Civil Engineering) Limited is an active UK company (number 01817439), incorporated 1984, with 5 current directors including Neil Andrew Oram and Thomas Anthony West. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Carmac (Building & Civil Engineering) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ian George Finnie 2007-2020 Director View profile
  2. Andrew Morris 1999-2025 Director View profile
  3. Rodger Edward Mcgowan 2019 Director View profile
  4. Thomas John Mcgowan 2021 Director View profile
  5. Thomas John Mcgowan 2019-2021 Secretary View profile
  6. Robin George Chappell 2007-2008 Secretary View profile
  7. Mary Mcgowan 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1984

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.

  • Thomas John Mcgowan ceased 2021-02-26
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Carmac Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26

Group

  1. Carmac (Building & Civil Engineering) Limited is controlled by Thomas John Mcgowan
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-02-26 · source: Companies House PSC register

Ultimately controlled by Thomas John Mcgowan.

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

5.2y median 6.8y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Property 3Business services 2Finance 2Construction 1Professional 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
01817439
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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