The Governance RegisterEdition 2026 · Compiled 12th July 2026

R.G. Carter Construction Limited

Company 03284871 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
14.8y median 14.3y
average tenure
16.2y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03284871
StatusActive
TypePrivate Limited Company
Incorporated27/11/1996
Address9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41201 - Construction of commercial buildings41202 - Construction of domestic buildings

Ownership - persons with significant control (2)

  • Rgcc Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • R. G. Carter Holdings Limited ceased
    ownership of shares 75-100%

Officers (25)

  • Gibbins, Jonathan Martin Secretary · appointed 2018
  • Alflatt, Robert John Director · appointed 2012
  • Carter, James George Stratton Director · appointed 2012
  • Carter, Robert Edward Russell Director · appointed 2010
  • Vinters, Emily Clare Former Director · appointed 2017 · resigned 2023
  • Keys, Grant John Former Director · appointed 2016 · resigned 2020
  • Clarke, Stephen Anthony Former Director · appointed 2016 · resigned 2025
  • Dugdale, Anna Maria Former Director · appointed 2016 · resigned 2019
  • Turner, Michael Former Director · appointed 2012 · resigned 2020
  • Humphrey, Saul David Former Director · appointed 2007 · resigned 2016
  • Tann, Anthony Christopher Former Director · appointed 2007 · resigned 2012
  • Whistler, Geoffrey Roy Former Director · appointed 2007 · resigned 2016
  • Smith, Peter Former Director · appointed 2002 · resigned 2016
  • Dixon, Michael Henry Former Director · appointed 2002 · resigned 2010
  • Harrington, Robert Arthur Former Director · appointed 2002 · resigned 2012
  • Burton, Roy Arthur Former Director · appointed 2002 · resigned 2010
  • Carter, Donald Former Director · appointed 2002 · resigned 2017
  • Dixon, Peter Cecil Former Director · appointed 2002 · resigned 2005
  • Daniels, Gerald William Victor Former Secretary · appointed 2000 · resigned 2012
  • Wright, Stuart Neil Harold Former Secretary · appointed 2000 · resigned 2000
  • Neale, Brian Henry Former Director · appointed 1997 · resigned 2010
  • Atkins, Thomas Hector Former Director · appointed 1997 · resigned 2011
  • Carter, Robert George Russell Former Director · appointed 1997 · resigned 2011
  • Drake, Graham Leslie Former Secretary · appointed 1997 · resigned 2000
  • Marshall, Diana Jane Former Director · appointed 1996 · resigned 1997

Directors and officers on the Companies House record, current and former.

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