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Company

Widemarsh Gate Developments Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Widemarsh Gate Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mark Gareth Williamson 2014-2018 Director View profile
  2. Vincent Corrigan 2012-2014 Director View profile
  3. Anthony Aikenhead 2012-2016 Director View profile
  4. Stephen Anthony Moschini 2012-2012 Director View profile
  5. Simon Clive Camp 2006-2019 Director View profile
  6. Peter William Rogers 1995-2008 Director View profile
  7. Sir Stuart Anthony Lipton 1995-2006 Director View profile
  8. FLR Nominees Limited 2012-2023 Corporate-secretary View profile
  9. Clare Noelle Pagan 2008-2012 Secretary View profile
  10. Gavin Andrew Lewis 2007-2008 Secretary View profile
  11. Deborah Ann Franks 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1995

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.

Group

  1. Widemarsh Gate Developments Limited is controlled by SIR Robert Mcalpine Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. SIR Robert Mcalpine Limited is controlled by SIR Robert Mcalpine (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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.

Financials

Cash
£1,825
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

7 directors on the board

15.1y median 13.5y
average tenure
31.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 37Finance 12Professional services 6Business services 2Dormant 1Health and social care 1Hospitality 1Property 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
03023212
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data