Andrew Weir & Company Limited
Company 00398297 Liquidation
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.
4 directors on the board
- Weir, Andrew Peter, Lord Inverforth Director · appointed 1996
- Nicholas John Cordeaux Walters Director · appointed 2009
- Kane, Clarinda Jane, the Honourable Mrs Director · appointed 2022
- Iain Donald Macritchie Director · appointed 2009
16.9y median 16.8y
average tenure
29.6y
longest tenure
Directors past 6 years
- Weir, Andrew Peter, Lord Inverforth Director · appointed 1996
- Nicholas John Cordeaux Walters Director · appointed 2009
- Iain Donald Macritchie Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Weir, Andrew Peter, Lord Inverforth Director · appointed 1996
- Kane, Clarinda Jane, the Honourable Mrs Director · appointed 2022
Portfolio (2)
- Nicholas John Cordeaux Walters Director · appointed 2009
- Iain Donald Macritchie Director · appointed 2009
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.
Finance 2Professional services 2Tech and media 1Transport 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.
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
- Andrew Weir Investment Company Limited 2 shared directors
Connected through a shared director
- United Baltic Corporation Limited 1 shared director
- Keytu Group C.I.C. 1 shared director
- MCR Holdings Limited 1 shared director
- MCR Holdings Contracts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00398297 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/09/1945 |
| Address | PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Anthony Hyman Isaacs ceased 2021-12-15
significant influence (trust) · notified 2016-04-06 - Robert Henry Blower ceased 2021-12-15
50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Richard Butler-Adams ceased 2021-12-15
50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Sebastian Jeremy Michael Lyon ceased 2021-12-15
50-75% voting (trust), appoints directors (trust) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Andrew Weir Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andrew Weir Investment Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (15)
- Kane, Clarinda Jane, the Honourable Mrs Director · appointed 2022
- Nicholas John Cordeaux Walters Director · appointed 2009
- Iain Donald Macritchie Director · appointed 2009
- Weir, Andrew Peter, Lord Inverforth Director · appointed 1996
Show 11 former officers
- Alan Clifford Bence Giddins Director · appointed 2004 · resigned 2011
- Adrian Ford Jones Secretary · appointed 2003 · resigned 2010
- Michael George Parker Director · appointed 1999 · resigned 2010
- Roger David Mcintyre Brown Secretary · appointed 1997 · resigned 2004
- Christopher Reginald Reeves Director · resigned 1992
- Shaw, Brian Piers, Sir Director · resigned 2003
- Runciman, Walter Garrison, Viscount Director · resigned 2005
- Anthony Roderick Chichester Bancroft Cooke Director · resigned 1999
- Anthony Hyman Isaacs Director · resigned 2010
- John Alexander Cove Secretary · resigned 1997
- Anthony William Wells Baldwin Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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