Company · 1-4 Cumberland Place In Administration
R&W Civil Engineering LTD
Construction of roads and motorways
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Mark Hepburn 2015-2021 View profile
- Raymond Roy Ransom 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of roads and motorways; Construction of bridges and tunnels
- Incorporated
- 04/03/2013
- Registered office
- 1-4 Cumberland Place
Ownership
Owned by (5) 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.
- Raymond Roy Ransom
significant influence · notified 2016-04-06 - Andrew Kevin Theobald
significant influence · notified 2016-04-06 - Howard John Hutchinson
significant influence · notified 2016-04-06 - Mark Hepburn ceased 2021-05-14
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Chantacre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- R&W Civil Engineering LTD
is controlled by Raymond Roy Ransom
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Raymond Roy Ransom.
9 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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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.
2 directors on the board
- Andrew Kevin Theobald Director · appointed 2013
- Howard John Hutchinson Director · appointed 2013
Directors past 6 years
- Andrew Kevin Theobald Director · appointed 2013
- Howard John Hutchinson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrew Kevin Theobald Director · appointed 2013
- Howard John Hutchinson Director · appointed 2013
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.
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
- 08428819
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 31/12/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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