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Company · Swindon

Rampion Extension Development Limited

Construction of utility projects for electricity and telecommunications

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

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The large node is Rampion Extension Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Sharn Barbara Ward 2025-2026 Director View profile
  2. Stewart Oliver Mcmahon 2024-2025 Director View profile
  3. Ian Kennaway 2024-2025 Director View profile
  4. Adam Ezzamel 2023-2024 Director View profile
  5. Christopher Philip Riach 2023-2025 Director View profile
  6. David Keith Wudrick 2022-2024 Director View profile
  7. Bronagh Anne Byrne 2022-2024 Director View profile
  8. John Alan Patterson 2022-2025 Director View profile
  9. Roland Morlock 2022-2024 Director View profile
  10. Kerry Stacey Berry 2022-2022 Director View profile
  11. Matthew Porter 2022-2024 Director View profile
  12. Dr Mark Lawrence Legerton 2022-2023 Director View profile
  13. Malte Jaensch 2021-2022 Director View profile
  14. Miriam Bardolet Pou 2021-2021 Director View profile
  15. Dawn Macdonald 2021-2022 Director View profile
  16. Martin Andre-Ferreira 2020-2022 Director View profile
  17. Richard Jennings Sandford 2020-2021 Director View profile
  18. Matthias Reiker 2020-2022 Director View profile
  19. Ian Robert Mcfeely 2020-2021 Director View profile
  20. Tobias Charles Edmonds 2020-2024 Director View profile
  21. Kerry Mikio Scott 2020-2022 Director View profile
  22. Christian Richard Kurt Schrimpf 2020-2022 Director View profile
  23. Till Schwarzlose 2020-2020 Director View profile
  24. Mark Angus Giulianotti 2020-2024 Director View profile
  25. Jutta Maria Hildegard Dissen 2020-2021 Director View profile
  26. Timothy James Bell 2019-2020 Director View profile
  27. Vaughan Richard Weighill 2019-2020 Director View profile
  28. Adrian Joseph Chatterton 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of utility projects for electricity and telecommunications
Incorporated
08/07/2019
Registered office
Swindon

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.

Group

  1. Rampion Extension Development Limited is controlled by RWE Renewables UK Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-07-08 · source: Companies House PSC register

Ultimately controlled by RWE Renewables UK Limited.

30 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
£55,544,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£183,000

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.

10 directors on the board

2.1y median 2.5y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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.

Finance 30Utilities 13Professional services 4Construction 3Business services 2Other services 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.

Sources

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

Record details
Company number
12091939
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.

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