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Avery Weigh-Tronix International Limited

Avery Weigh-Tronix International Limited is an active UK company (number 00042732), incorporated 1894, with 2 current directors, Stephen James Rowell and Giles Matthew Hudson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Avery Weigh-Tronix International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Ola Tricia Aramita Barreto-Morley 2009-2013 Director View profile
  2. Philip Matthew Deakin 2009-2017 Director View profile
  3. Edward Ufland 2008-2017 Director View profile
  4. Gavin Udall 2008-2009 Director View profile
  5. Carl Cramer 2004-2008 Director View profile
  6. David Rayner Castle 2003-2004 Director View profile
  7. Gerald Grant Bowe 2002-2008 Director View profile
  8. Laurence Patrick Gunning 2001-2002 Director View profile
  9. Richard Wilkinson 1999-2003 Director View profile
  10. Timothy John Cooper 1999-2003 Director View profile
  11. Robert Mark Griffiths 1999-1999 Director View profile
  12. Richard Dudley Goddard 1997-2000 Director View profile
  13. Gillian Margaret Saunders 1996-1999 Director View profile
  14. Ian Richard Holder Slaughter 1996-1997 Director View profile
  15. Michael Hassall 1996-1997 Director View profile
  16. Peter William Grant 1994-1996 Director View profile
  17. Michael Emiel Marie Steyaert 1993-1996 Director View profile
  18. Anthony Terence Kirkman 1994 Director View profile
  19. David Nicholas Scahill 1993 Director View profile
  20. Ryan Ronald Dale 2017-2023 Secretary View profile
  21. S & J Registrars Limited 2008-2021 Corporate-secretary View profile
  22. Robert Joseph Fogarty 1994-2008 Secretary View profile
  23. Ian Philip Pengelly 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1894

Ownership

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.

  • ITW Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28

Group

  1. Avery Weigh-Tronix International Limited is controlled by ITW Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 · source: Companies House PSC register
  2. ITW Limited is controlled by Berrington UK
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Berrington UK is controlled by ITW UK Finance Gamma Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register
  4. ITW UK Finance Gamma Limited is controlled by ITW UK Finance Beta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 · source: Companies House PSC register
  5. ITW UK Finance Beta Limited is controlled by ITW Holdings VII Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register
  6. ITW Holdings VII Limited is controlled by ITW Holdings LP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22, ceased 2016-11-22 · source: Companies House PSC register

Ultimately controlled by ITW Holdings LP.

17 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.

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.

2 directors on the board

14y median 14y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 17Finance 14Manufacturing 7Professional services 7Other services 4Health and social care 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.

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
00042732
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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