SIR Robert Mcalpine (Holdings) Limited
Company 02754943 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Robert Edward Thomas William Mcalpine Director · appointed 2009
- Hector George Mcalpine Director · appointed 2009
17.4y median 17.4y
average tenure
17.4y
longest tenure
Directors past 6 years
- Robert Edward Thomas William Mcalpine Director · appointed 2009
- Hector George Mcalpine Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Robert Edward Thomas William Mcalpine Director · appointed 2009
- Hector George Mcalpine Director · appointed 2009
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SIR Robert Mcalpine Limited 2 shared directors
- Brickworth Developments Limited 2 shared directors
- SIR Robert Mcalpine Management Contractors Limited 2 shared directors
- Widemarsh Gate Developments Limited 2 shared directors
- Knott Park ONE LLP 2 shared directors
Connected through a shared director
- Newarthill Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02754943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1992 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SIR Robert Mcalpine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST. Blaise (1998) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mcalpine Offshore Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- John Alistair Dempsey Secretary · appointed 2013
- Robert Edward Thomas William Mcalpine Director · appointed 2009
- Hector George Mcalpine Director · appointed 2009
Show 30 former officers
- James Leighton More Director · appointed 2018 · resigned 2019
- Karen Joy Brookes Director · appointed 2017 · resigned 2019
- Paul Christopher Hamer Director · appointed 2017 · resigned 2019
- Jacqueline Mitchell-Innes Director · appointed 2016 · resigned 2017
- Gavin Malcolm Mcalpine Director · appointed 2015 · resigned 2018
- Martin Clive Pitt Director · appointed 2015 · resigned 2019
- Mark Gareth Williamson Director · appointed 2015 · resigned 2017
- Anthony Aikenhead Director · appointed 2010 · resigned 2016
- Boyd Atkinson Mcfee Director · appointed 2009 · resigned 2019
- Kevin John Pearson Secretary · appointed 2005 · resigned 2025
- Vincent Corrigan Director · appointed 2005 · resigned 2014
- Miles Colin Shelley Director · appointed 2004 · resigned 2018
- Michael John Collard Director · appointed 2002 · resigned 2007
- Anthony William Barratt Director · appointed 2000 · resigned 2012
- Colin Bruce Weekley Director · appointed 1998 · resigned 2011
- Robert Peter Walker Secretary · appointed 1996 · resigned 2013
- David Millar Boyle Director · appointed 1995 · resigned 2007
- Patrick Hugh Walker-Taylor Director · appointed 1995 · resigned 2004
- Nigel James Cavers Turnbull Director · appointed 1994 · resigned 1994
- Mcalpine, William Hepburn, Sir Director · appointed 1994 · resigned 2006
- Richard Hugh Mcalpine Director · appointed 1994 · resigned 2015
- Vincent William Christie Director · appointed 1994 · resigned 1999
- Patrick Benedict Kelly Director · appointed 1994 · resigned 2009
- Mcalpine, Andrew William, Sir Director · appointed 1994 · resigned 2015
- Cullum Mcalpine Director · appointed 1994 · resigned 2015
- Malcolm Hugh Dees Mcalpine Director · appointed 1994 · resigned 2011
- Paul Edward Leggott Director · appointed 1994 · resigned 2003
- Ian Malcolm Mcalpine Director · resigned 2015
- Mcalpine, David Malcolm, the Hon Director · resigned 2015
- Brendon Raymond Cowen Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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