Company · Kings Langley
SIR Robert Mcalpine Enterprises Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Christopher Loraine Spencer 2002-2005 View profile
- Miles Colin Shelley 1999-2018 View profile
- Patrick Hugh Walker-Taylor 1996-2004 View profile
- Derek Ernest Arthur Budden 1995-1999 View profile
- Kevin John Pearson 2013-2025 View profile
- Robert Peter Walker 2006-2013 View profile
- Brendon Raymond Cowen 1995-2002 View profile
- Graham Lindsay Prain 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 09/02/1995
- Registered office
- Kings Langley
- Previous names
- SIR Robert Mcalpine Capital Ventures Limited (until 14/03/2024)
PFI Investors Limited (until 24/10/2011)
Ownership
Owned by (3) 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 2024-03-19 - SIR Robert Mcalpine Limited ceased 2018-10-31
75-100% shares, 75-100% voting · notified 2016-04-06 - SIR Robert Mcalpine Enterprises Limited ceased 2024-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-31
Group
- 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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- 09903135
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- SIR Robert Mcalpine (Holdings) Limited
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
- Robert John William Wotherspoon Director · appointed 2002
- David Honeyman Director · appointed 2018
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2002
- David Honeyman Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Robert John William Wotherspoon Director · appointed 2002
- David Honeyman 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
- 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
- 03019895
- 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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