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Company · Leamington Spa

Thwaites Limited

Manufacture of lifting and handling equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Thwaites Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Kevin Joseph Phelan 2016-2019 Director View profile
  2. Stuart Mark Douglas Wood 2000-2001 Director View profile
  3. Andrew John Houison Richardson 1996-1997 Director View profile
  4. Alan Ernest Earles 1995-2016 Director View profile
  5. David Whittaker 1992-1996 Director View profile
  6. John Given 1992-1998 Director View profile
  7. John Webb 1993 Director View profile
  8. Michael John Thwaites 1992 Director View profile
  9. Theodore Edgar Christophers 1992 Director View profile
  10. John Constantine 1992 Director View profile
  11. Steven Trotman 2001-2015 Secretary View profile
  12. Allen James Goodyear 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of lifting and handling equipment
Incorporated
13/05/1944
Registered office
Leamington Spa

Financials

Net assets
£38,005,000
Total assets
£47,324,000
Cash
£7,024,000
Employees
2.82
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,470,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

20.3y median 19.7y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Agriculture 3Finance 2Arts and leisure 1Property 1Retail and trade 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
00387579
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data