The Governance RegisterEdition 2026 · Compiled 12th July 2026

NMS Civil Engineering Limited

Company 01910241 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
5.8y median 0.8y
average tenure
23.8y
longest tenure
2
directors past 6 years
3 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Mining 11Professional services 10Transport 10Construction 8Finance 8Property 8Business services 2Manufacturing 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01910241
StatusActive
TypePrivate Limited Company
Incorporated01/05/1985
AddressPARK INDUSTRIAL ESTATE, LIVERPOOL ROAD, ASHTON IN MAKERFIELD, LANCASHIRE, WN4 0YU
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (6)

  • Fox Brothers Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mrs Magdalene Imelda Broster ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Geoffrey Broster ceased British
    ownership of shares 25-50% voting rights 25-50%
  • ceased
  • Mr Roger John Thistlethwaite ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Gemma Thistlethwaite ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (13)

  • Flood, John Joseph Director · appointed 2025
  • FOX, Paul Robert Director · appointed 2025
  • Hope, Barry Paul Director · appointed 2025
  • Swinnerton, Andrew Vaughan Director · appointed 2025
  • Merry, Andrew Director · appointed 2024
  • Witherington, Mark Director · appointed 2015
  • Thistlethwaite, Roger John Director · appointed 2002
  • Thistlethwaite, Gemma Former Director · appointed 2020 · resigned 2025
  • Broster, Geoffrey Former Director · appointed 2013 · resigned 2024
  • Broster, Magdalene Imelda Former Director · appointed 2013 · resigned 2024
  • LAW, Peter Former Director · appointed 1999 · resigned 2014
  • Jackson, Peter Malcolm Former Director · appointed 1999 · resigned 2007
  • Williamson, Ian Former Director · resigned 2013

Directors and officers on the Companies House record, current and former.

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