SIR Robert Mcalpine Healthcare (Dawlish) Limited

Company 03319534 Active

Connected board network

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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.

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.

directors on the board

6.7y median 6.7y

average tenure

7.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 24Finance 18Property 12Professional services 8Dormant 2Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

SIR Robert Mcalpine Enterprises Limited 2 shared directors
Autolink Concessionaires (M6) PLC 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	03319534
Status	Active
Type	Private Limited Company
Incorporated	17/02/1997
Address	CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

86102 - Medical nursing home activities

Ownership - persons with significant control (2)

Sir Robert Mcalpine Capital Ventures (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sir Robert Mcalpine Capital Ventures Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%

Officers (12)

Robert John William Wotherspoon Director · appointed 2020
John Alistair Dempsey Secretary · appointed 2020
David Honeyman Director · appointed 2018

Show 9 former officers

Christopher Alexander Whyte Director · appointed 2018 · resigned 2020
Kevin John Pearson Secretary · appointed 2013 · resigned 2025
Miles Colin Shelley Director · appointed 2010 · resigned 2018
Robert John Gill Director · appointed 2007 · resigned 2010
Robert Peter Walker Secretary · appointed 2005 · resigned 2013
Christopher Loraine Spencer Director · appointed 2005 · resigned 2005
Robert Anthony Woolf Director · appointed 1997 · resigned 1998
Michael John Collard Director · appointed 1997 · resigned 2007
Brendon Raymond Cowen Secretary · appointed 1997 · resigned 2005

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

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