SIR Robert Mcalpine Capital Ventures (Holdings) Limited
Company 13139453 Active
Connected board network
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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.
2 directors on the board
- Robert John William Wotherspoon Director · appointed 2021
- David Honeyman Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Robert John William Wotherspoon Director · appointed 2021
- David Honeyman Director · appointed 2021
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.
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
- SIR Robert Mcalpine Enterprises Limited 2 shared directors
- Autolink Concessionaires (M6) PLC 2 shared directors
- SIR Robert Mcalpine Healthcare (Dawlish) Limited 2 shared directors
- RGV (M6) Limited 2 shared directors
- RGV (A19) Limited 2 shared directors
- RGV Road Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13139453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2021 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- SIR Robert Mcalpine Capital Ventures Group Holdings Limited
75-100% shares, 75-100% voting · notified 2021-01-18
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SIR Robert Mcalpine Healthcare (Dawlish) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 - Equitix (Redcar & Cleveland) Holdings Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 - Equitix (Gateshead) Holdings Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 - Glasgow Learning Quarter (Holdings) Limited ceased 2026-03-30
25-50% shares, 25-50% voting · notified 2021-08-27
Officers (4)
- John Alistair Dempsey Secretary · appointed 2025
- Robert John William Wotherspoon Director · appointed 2021
- David Honeyman Director · appointed 2021
Show 1 former officer
- Kevin John Pearson Secretary · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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