Welsh Highland Railway Construction Limited
Company 05221614 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.
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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
- Richard Broyd Director · appointed 2004
- Malcolm High Director · appointed 2004
- Peter Edward Marston Director · appointed 2005
- Michael Clifford Hart Director · appointed 2004
21.6y median 21.7y
average tenure
21.7y
longest tenure
Directors past 6 years
- Richard Broyd Director · appointed 2004
- Malcolm High Director · appointed 2004
- Peter Edward Marston Director · appointed 2005
- Michael Clifford Hart Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Peter Edward Marston Director · appointed 2005
Portfolio (3)
- Richard Broyd Director · appointed 2004
- Malcolm High Director · appointed 2004
- Michael Clifford Hart Director · appointed 2004
Also govern a charity
- Richard Broyd Almshouse Charity of Letitia Cornwallis, Duke of Lancaster's Foundation, Rother Valley Railway Heritage Trust, Strata Florida Trust, The Ffestiniog and Welsh Highland Railways Trust (Ymddiriedolaeth Rheilffyrdd Ffestiniog AC Eryri)
- Michael Clifford Hart The 5BEL Charitable Trust, Rother Valley Railway Heritage Trust
Left in the last 12 months
- Buxton, Richard Fowler, Revd Dr Director · appointed 2006 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rother Valley Railway Limited 2 shared directors
- Welsh Highland Light Railway Limited 2 shared directors
Connected through a shared director
- Historic House Hotels Limited 1 shared director
- Railway Wheelset & Brake LTD. 1 shared director
- Robertsbridge 20/20 Limited 1 shared director
- London and North Western Railway Heritage Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05221614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2004 |
| Address | HARBOUR STATION, PORTHMADOG, GWYNEDD, LL49 9NF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43290 - Other construction installation
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.
Officers (10)
- Peter Edward Marston Director · appointed 2005
- Richard Broyd Director · appointed 2004
- Malcolm High Director · appointed 2004
- Michael Clifford Hart Director · appointed 2004
- Stephen Edward Murfitt Secretary · appointed 2004
Show 5 former officers
- Buxton, Richard Fowler, Revd Dr Director · appointed 2006 · resigned 2026
- Roger Dean Dick Director · appointed 2005 · resigned 2006
- John Henry O'Donnell Ewing Director · appointed 2005 · resigned 2016
- Michael Alec Schumann Director · appointed 2004 · resigned 2005
- Christopher Michael Whitehouse Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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