Twining Crosfield & CO Limited
Company 00144900 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Olav Kristian Silden Director · appointed 2022
- Peter Roger Taylor Director · appointed 2019
5.6y median 5.6y
average tenure
6.8y
longest tenure
Directors past 6 years
- Peter Roger Taylor Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Olav Kristian Silden Director · appointed 2022
- Peter Roger Taylor Director · appointed 2019
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.
Retail and trade 2
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
- R.Twining and Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00144900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1916 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- A.B.F.Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jacksons of Piccadilly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R.Twining and Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-24 - R.Twining and Company Limited ceased 2022-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Raymond Gerrard Cahill Secretary · appointed 2022
- Olav Kristian Silden Director · appointed 2022
- Peter Roger Taylor Director · appointed 2019
Show 15 former officers
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- George Thomson Mccallum Director · appointed 2004 · resigned 2020
- Robert Edward Tavener Director · appointed 2002 · resigned 2022
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Simon Arthur Burr Director · appointed 2000 · resigned 2004
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Thomas Allen Hinch Director · appointed 1994 · resigned 1995
- John Ellis Leeder Director · appointed 1994 · resigned 2000
- Ian William Kirk Dewar Director · appointed 1994 · resigned 2002
- Guy Howard Weston Director · appointed 1992 · resigned 2005
- William Bernard Wright Secretary · appointed 1979 · resigned 2000
- Samuel Humfrey Gaskell Twining Director · resigned 2004
- Malcolm Raymond Gore Secretary · resigned 1999
- Garfield Howard Weston Director · resigned 2000
- Brynley James Evans Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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