Company · Pontypool
RED DOT 1 Developments LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Adam Thomas Semple 2023-2025 View profile
- Graeme Buchanan 2021-2025 View profile
- Ian Robert Samuel Cochrane 2020-2023 View profile
- Kevin Martin Campbell 2020-2021 View profile
- Neil Robert Beatson 2019-2025 View profile
- Philip Baden Watkins 2019-2019 View profile
- Martyn Paul James 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 05/08/2019
- Registered office
- Pontypool
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.
- Severfield PLC
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-30 - Kenai Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-21 - Studwelders Holdings LTD ceased 2022-12-21
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-01 - 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.
Group
- RED DOT 1 Developments LTD
is controlled by Severfield PLC
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-06-30 · source: Companies House PSC register
Ultimately controlled by Severfield PLC.
20 other companies in this group
- Composite Metal Flooring Limited
- Steelcraft Erection Services Limited
- Composite Shear Connectors Limited
- Severfield (Design & Build) Limited
- Severfield Commercial & Industrial (NI) Limited
- Fabsec Limited
- Construction Metal Framing Limited
- Watson Steel Structures Limited
- Leeds 27 Limited
- Severfield Modular Solutions Limited
- Severfield UK Limited
- Atlas Ward Holdings Limited
- Engineering Construction Training Limited
- Rowen Structures Limited
- Severfield Nuclear & Infrastructure Limited
- Severfield-Reeve Properties Limited
- Construction Metal Forming Limited
- Severfield-Reeve Projects Limited
- Severfield International Limited
- Severfield PLC
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
- £2,675,975
- Total assets
- £7,842,956
- Cash
- £217,603
- Employees
- 5
- Turnover
- £809,800
- Profit/loss
- £269,748
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | £809,800 | £2,675,975 |
| 2026-03-31 | £809,800 | £2,675,975 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Oliver George Trevarthen Director · appointed 2025
- Matthew William Smith Director · appointed 2019
- Jennifer Gillian Magowan Director · appointed 2025
- Michael David Perry Director · appointed 2025
Directors past 6 years
- Matthew William Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Oliver George Trevarthen Director · appointed 2025
- Matthew William Smith Director · appointed 2019
- Jennifer Gillian Magowan Director · appointed 2025
- Michael David Perry Director · appointed 2025
Left in the last 12 months
- Adam Thomas Semple Director · appointed 2023 · resigned 2025
- Neil Robert Beatson Director · appointed 2019 · resigned 2025
- Graeme Buchanan Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12137622
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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