Company · Kings Langley
Cardiff Gate Business Park Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Miles Colin Shelley 2017-2018 View profile
- Andrew Reginald Bolt 2001-2024 View profile
- Cesare Arturo Morello Mosto 1999-2001 View profile
- Silvio Oliva 1999-2000 View profile
- Riccardo Corti 1996-1999 View profile
- Paolo Invernizzi 1995-1996 View profile
- Pietro Bagnati 1994-1999 View profile
- Marco Faggiani 1993-1994 View profile
- Marco Mantero 1992-1997 View profile
- Anthony Phillip Fletcher 1991-2017 View profile
- David John Offord 2001 View profile
- Clive Robert Franklin 2001 View profile
- Kevin John Pearson 2013-2025 View profile
- Robert Peter Walker 2005-2013 View profile
- Brendon Raymond Cowen 2001-2005 View profile
- George Vincent Mcnabb 2001-2017 View profile
- Luigi Locatelli 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 06/06/1991
- Registered office
- Kings Langley
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.
- SIR Robert Mcalpine Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - SIR Robert Mcalpine Enterprises Limited ceased 2024-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cardiff Gate Business Park Limited
is controlled by SIR Robert Mcalpine Enterprises Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register - SIR Robert Mcalpine Enterprises Limited
is controlled by Newarthill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register - Newarthill Limited
is controlled by Hector George Mcalpine
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-26 · source: Companies House PSC register
Ultimately controlled by Hector George Mcalpine.
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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.
1 directors on the board
- Robert John William Wotherspoon Director · appointed 2018
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Robert John William Wotherspoon Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02617988
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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