Company
F & W (Construction) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Martin Kiely 1999-2020 View profile
- James Waugh Mcginn 1999-1999 View profile
- Neil Gillies Cunningham 1999-1999 View profile
- Charles Roderick Stewart 1999-2024 View profile
- Macroberts - (Firm) 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/1999
Ownership
Owned by (2) 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.
- Charles Roderick Stewart ceased 2024-02-02
significant influence · notified 2016-07-01 - W. H. Malcolm Limited
75-100% shares · notified 2024-02-02
Group
- F & W (Construction) Limited
is controlled by Charles Roderick Stewart
Evidence
ceased significant influence · notified 2016-07-01, ceased 2024-02-02 · source: Companies House PSC register
Ultimately controlled by Charles Roderick Stewart.
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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 for researchers
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
- Walter Hattrick Malcolm Director · appointed 1999
- Andrew Buchanan Malcolm Director · appointed 1999
Directors past 6 years
- Walter Hattrick Malcolm Director · appointed 1999
- Andrew Buchanan Malcolm Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Walter Hattrick Malcolm Director · appointed 1999
- Andrew Buchanan Malcolm Director · appointed 1999
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
- SC193175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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