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Company

SIR Robert Mcalpine (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SIR Robert Mcalpine (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. James Leighton More 2018-2019 Director View profile
  2. Karen Joy Brookes 2017-2019 Director View profile
  3. Paul Christopher Hamer 2017-2019 Director View profile
  4. Jacqueline Mitchell-Innes 2016-2017 Director View profile
  5. Gavin Malcolm Mcalpine 2015-2018 Director View profile
  6. Martin Clive Pitt 2015-2019 Director View profile
  7. Mark Gareth Williamson 2015-2017 Director View profile
  8. Anthony Aikenhead 2010-2016 Director View profile
  9. Boyd Atkinson Mcfee 2009-2019 Director View profile
  10. Vincent Corrigan 2005-2014 Director View profile
  11. Miles Colin Shelley 2004-2018 Director View profile
  12. Michael John Collard 2002-2007 Director View profile
  13. Anthony William Barratt 2000-2012 Director View profile
  14. Colin Bruce Weekley 1998-2011 Director View profile
  15. David Millar Boyle 1995-2007 Director View profile
  16. Patrick Hugh Walker-Taylor 1995-2004 Director View profile
  17. Nigel James Cavers Turnbull 1994-1994 Director View profile
  18. Sir William Hepburn Mcalpine 1994-2006 Director View profile
  19. Richard Hugh Mcalpine 1994-2015 Director View profile
  20. Vincent William Christie 1994-1999 Director View profile
  21. Patrick Benedict Kelly 1994-2009 Director View profile
  22. Sir Andrew William Mcalpine 1994-2015 Director View profile
  23. Cullum Mcalpine 1994-2015 Director View profile
  24. Malcolm Hugh Dees Mcalpine 1994-2011 Director View profile
  25. Paul Edward Leggott 1994-2003 Director View profile
  26. Ian Malcolm Mcalpine 2015 Director View profile
  27. Hon David Malcolm Mcalpine 2015 Director View profile
  28. Kevin John Pearson 2005-2025 Secretary View profile
  29. Robert Peter Walker 1996-2013 Secretary View profile
  30. Brendon Raymond Cowen 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1992

Ownership

Owned by (1) 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.

  • Newarthill Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. SIR Robert Mcalpine (Holdings) Limited is controlled by Newarthill Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

114 other companies in this group

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.

2 directors on the board

17.4y median 17.4y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 10Finance 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
02754943
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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