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Company · Gwynedd

Welsh Highland Railway Construction Limited

Other construction installation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Welsh Highland Railway Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Revd Dr Richard Fowler Buxton 2006-2026 Director View profile
  2. Roger Dean Dick 2005-2006 Director View profile
  3. John Henry O'Donnell Ewing 2005-2016 Director View profile
  4. Michael Alec Schumann 2004-2005 Director View profile
  5. Christopher Michael Whitehouse 2004-2008 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other construction installation
Incorporated
03/09/2004
Registered office
Gwynedd

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.

  • Richard Broyd
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • Nigel Ferrier Burbidge
    75-100% shares (trust), 75-100% voting (trust) · notified 2025-01-01
  • Michael Alec Schumann ceased 2017-10-06
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Welsh Highland Railway Construction Limited is controlled by Richard Broyd
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Broyd.

6 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

Net assets
£12,448
Total assets
£9,511,029
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

4 directors on the board

21.6y median 21.7y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 4Transport 4Other services 2Dormant 1Education 1Hospitality 1Retail and trade 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
05221614
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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