Company
NMS Civil Engineering Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gemma Thistlethwaite 2020-2025 View profile
- Geoffrey Broster 2013-2024 View profile
- Magdalene Imelda Broster 2013-2024 View profile
- Peter Law 1999-2014 View profile
- Peter Malcolm Jackson 1999-2007 View profile
- Ian Williamson 2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £20,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
BwDBC Surfacing & Civils Framework 2026
Framework for various Highway Works: Lot 1 - Surfacing Lot 2 - Civils Lot 3 - Cold Milling Lot 4 - Repairs to Asphalt Surfaces
Framework
About
- Incorporated
- 01/05/1985
Ownership
Owned by (5) 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.
- Magdalene Imelda Broster ceased 2025-09-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Geoffrey Broster ceased 2025-09-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Roger John Thistlethwaite ceased 2025-09-15
25-50% shares, 25-50% voting · notified 2023-10-09 - Gemma Thistlethwaite ceased 2025-09-15
25-50% shares, 25-50% voting · notified 2025-09-15 - FOX Brothers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15
Group
- NMS Civil Engineering Limited
is controlled by Magdalene Imelda Broster
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-09-15 · source: Companies House PSC register
Ultimately controlled by Magdalene Imelda Broster.
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.
7 directors on the board
- John Joseph Flood Director · appointed 2025
- Paul Robert Fox Director · appointed 2025
- Barry Paul Hope Director · appointed 2025
- Andrew Vaughan Swinnerton Director · appointed 2025
- Mark Witherington Director · appointed 2015
- Andrew Merry Director · appointed 2024
- Roger John Thistlethwaite Director · appointed 2002
Directors past 6 years
- Mark Witherington Director · appointed 2015
- Roger John Thistlethwaite Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Mark Witherington Director · appointed 2015
- Andrew Merry Director · appointed 2024
- Roger John Thistlethwaite Director · appointed 2002
Portfolio (4)
- John Joseph Flood Director · appointed 2025
- Paul Robert Fox Director · appointed 2025
- Barry Paul Hope Director · appointed 2025
- Andrew Vaughan Swinnerton Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01910241
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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