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Company · Wokingham

Readypower Terrawise Limited

Construction of other civil engineering projects n.e.c.

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

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The large node is Readypower Terrawise Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Andrew Mclaren 2022-2024 Director View profile
  2. Anthony Michael Hepburn 2017-2022 Director View profile
  3. William Gerard Devanney 2017-2025 Director View profile
  4. Russell Jack 2017-2026 Director View profile
  5. Jamie Burrows 2006-2022 Director View profile
  6. Christopher John Jackson 2006-2017 Director View profile
  7. Darren John Long 2006-2017 Director View profile
  8. James Michael Crossen 2006-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of other civil engineering projects n.e.c.
Incorporated
13/07/2006
Registered office
Wokingham
Previous names
Terrawise Construction LTD (until 12/01/2018)

Ownership

Owned by (1) 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. Readypower Terrawise Limited is controlled by Readypower Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 · source: Companies House PSC register
  2. Readypower Group Limited is controlled by Angel Trains Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 · source: Companies House PSC register
  3. Angel Trains Limited is controlled by Angel Trains Group Limited
    Evidence
    ceased 75-100% shares · notified 2017-06-26, ceased 2021-02-18 · source: Companies House PSC register
  4. Angel Trains Group Limited is controlled by Amalfi CO 8 LTD
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-06-30, ceased 2024-05-30 · source: Companies House PSC register

Ultimately controlled by Amalfi CO 8 LTD.

12 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

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

2.4y median 3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Business services 7Transport 4Construction 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05875465
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