Thwaites Limited
Company 00387579 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.
5 directors on the board
- Robert Ian Hamilton Wills Director · appointed 1992
- Ian Charles Metcalfe Brown Director · appointed 1997
- Simon Kimberley Hill Director · appointed 2015
- Dulverton, Michael, Lord Director
- Wills, Robert Anthony, the Hon. Director · appointed 2018
Directors past 6 years
- Robert Ian Hamilton Wills Director · appointed 1992
- Ian Charles Metcalfe Brown Director · appointed 1997
- Simon Kimberley Hill Director · appointed 2015
- Wills, Robert Anthony, the Hon. Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Simon Kimberley Hill Director · appointed 2015
Portfolio (4)
- Robert Ian Hamilton Wills Director · appointed 1992
- Ian Charles Metcalfe Brown Director · appointed 1997
- Dulverton, Michael, Lord Director
- Wills, Robert Anthony, the Hon. Director · appointed 2018
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.
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
- West Highland Woodlands(the) 2 shared directors
Connected through a shared director
- Batsford Estates (1983) Company Limited 1 shared director
- Eland Farms Limited 1 shared director
- The Batsford Foundation 1 shared director
- Collective Capital Limited 1 shared director
- Batsford Garden Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00387579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1944 |
| Address | WELSH ROAD, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lord Michael Dulverton British
ownership of shares 25-50%
Officers (17)
- Wills, Robert Anthony, the Hon. Director · appointed 2018
- Simon Kimberley Hill Director · appointed 2015
- Ian Charles Metcalfe Brown Director · appointed 1997
- Robert Ian Hamilton Wills Director · appointed 1992
- Dulverton, Michael, Lord Director
Show 12 former officers
- Kevin Joseph Phelan Director · appointed 2016 · resigned 2019
- Steven Trotman Secretary · appointed 2001 · resigned 2015
- Stuart Mark Douglas Wood Director · appointed 2000 · resigned 2001
- Andrew John Houison Richardson Director · appointed 1996 · resigned 1997
- Alan Ernest Earles Director · appointed 1995 · resigned 2016
- Allen James Goodyear Secretary · appointed 1993 · resigned 2000
- David Whittaker Director · appointed 1992 · resigned 1996
- John Given Director · appointed 1992 · resigned 1998
- John Webb Director · resigned 1993
- Michael John Thwaites Director · resigned 1992
- Theodore Edgar Christophers Director · resigned 1992
- John Constantine Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record