SIR Robert Mcalpine Enterprises Limited
Company 03019895 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Autolink Concessionaires (M6) PLC 2 shared directors
- SIR Robert Mcalpine Healthcare (Dawlish) Limited 2 shared directors
- RGV (M6) Limited 2 shared directors
- RGV (A19) Limited 2 shared directors
- RGV Road Holdings Limited 2 shared directors
- Aura DC Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03019895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1995 |
| 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)
Ownership - persons with significant control (3)
- Newarthill Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Robert Mcalpine Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% - Sir Robert Mcalpine Enterprises Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- John Alistair Dempsey Secretary · appointed 2025
- David Honeyman Director · appointed 2018
- Robert John William Wotherspoon Director · appointed 2002
Show 8 former officers
- Kevin John Pearson Secretary · appointed 2013 · resigned 2025
- Robert Peter Walker Secretary · appointed 2006 · resigned 2013
- Christopher Loraine Spencer Director · appointed 2002 · resigned 2005
- Miles Colin Shelley Director · appointed 1999 · resigned 2018
- Patrick Hugh Walker-Taylor Director · appointed 1996 · resigned 2004
- Brendon Raymond Cowen Secretary · appointed 1995 · resigned 2002
- Derek Ernest Arthur Budden Director · appointed 1995 · resigned 1999
- Graham Lindsay Prain Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record