Wilson & Scott (Highways) Limited
Other specialised construction activities n.e.c. · Thatcham
ActiveUnited KingdomIncorporated 1952Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedRs Clare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-15 · No cessation recorded
Source record 109685617Show 5 ceased records
R S Clare & Co LtdCorporate
Shares: over 75%, up to 100%
Notified 2019-12-31 · Ceased 2021-12-15
Source record 107876114RM
Mr Robert Ian Shaw MeadowsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-31
Source record 114216880RH
Rupert Sinclair HigginIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-31
Source record 117545045RH
Rupert Sinclair HigginIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-31
Source record 117778544RM
Mr Robert Ian Shaw MeadowsIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-31
Source record 117796232People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalAW
Alexandra Jean WhittakerCurrent director
Appointed 2026-01-01
CS
Cameron SimmsCurrent director
Appointed 2012-09-20 · 14 yrs · Contracts Director
Show 14 historical appointments
PV
Paul VannResigned director
Resigned 2019-06-27 · 2 yrs · Director
MO
Mary O DowdResigned secretary
Resigned 2015-01-01 · 1 yr
JH
Janet HallResigned director
Resigned 2014-01-01 · 3 yrs · Chartered Accountant
NP
Noel PattersonResigned director
Resigned 2013-09-12 · 1 yr · Company Director
LP
Leslie PayneResigned director
Resigned 2005-09-14 · 1 yr · Finance Director
HH
Helen HoosonResigned director
Resigned 2000-06-07 · 4 yrs · Accountant
BL
Bryan LesterResigned director
Resigned 1998-02-05 · 1 yr · Company Director
CB
Christopher BarkerResigned director
Resigned 1998-02-05 · 2 yrs · Director
GC
Geraldine ChappleResigned secretary
Resigned 1997-06-13 · 17 yrs
CB
Charles BartonResigned director
Resigned 1996-12-31 · Accountant
RA
Robert AshfieldResigned director
Resigned 1992-06-19 · 12 yrs · Contracts Director
MW
Michael WildridgeResigned secretary
Resigned 1991-06-21 · 5 yrs
MR
Michael RidleyResigned director
Resigned 1991-06-21 · 5 yrs · Chartered Engineer
JC
Jeffrey CarmyllieResigned director
Resigned 1991-06-21 · 6 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active