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Company

R.G. Carter Construction Limited

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

Network

The large node is R.G. Carter Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Emily Clare Vinters 2017-2023 Director View profile
  2. Grant John Keys 2016-2020 Director View profile
  3. Stephen Anthony Clarke 2016-2025 Director View profile
  4. Anna Maria Dugdale 2016-2019 Director View profile
  5. Michael Turner 2012-2020 Director View profile
  6. Saul David Humphrey 2007-2016 Director View profile
  7. Anthony Christopher Tann 2007-2012 Director View profile
  8. Geoffrey Roy Whistler 2007-2016 Director View profile
  9. Peter Smith 2002-2016 Director View profile
  10. Michael Henry Dixon 2002-2010 Director View profile
  11. Robert Arthur Harrington 2002-2012 Director View profile
  12. Roy Arthur Burton 2002-2010 Director View profile
  13. Donald Carter 2002-2017 Director View profile
  14. Peter Cecil Dixon 2002-2005 Director View profile
  15. Brian Henry Neale 1997-2010 Director View profile
  16. Thomas Hector Atkins 1997-2011 Director View profile
  17. Robert George Russell Carter 1997-2011 Director View profile
  18. Diana Jane Marshall 1996-1997 Director View profile
  19. Gerald William Victor Daniels 2000-2012 Secretary View profile
  20. Stuart Neil Harold Wright 2000-2000 Secretary View profile
  21. Graham Leslie Drake 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1996

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. R.G. Carter Construction Limited is controlled by Rgcc Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
  2. Rgcc Limited is controlled by RG Carter Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register
  3. RG Carter Group Limited is controlled by 1921 Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 1921 Group Limited is controlled by Robert George Russell Carter
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-08-16 · source: Companies House PSC register

Ultimately controlled by Robert George Russell Carter.

127 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 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.

3 directors on the board

14.8y median 14.3y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 9Professional services 7Finance 2Manufacturing 2Arts and leisure 1Dormant 1Hospitality 1Mining 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
03284871
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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