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T.W. Ward C.N.C. Machinery Midlands and South Limited

T.W. Ward C.N.C. Machinery Midlands and South Limited is an active UK company (number 00522310), incorporated 1953, with 1 current director, Simon Jeremy Whitworth. 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 T.W. Ward C.N.C. Machinery Midlands and South Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Jonathon Ian Macdonald 2014-2016 Director View profile
  2. Andrew Mark Elliott 2011-2019 Director View profile
  3. Kazuhiro Harada 2011-2011 Director View profile
  4. Noboru Yamamoto 2006-2006 Director View profile
  5. Yasumasa Kondo 2003-2011 Director View profile
  6. Takuji Yunoki 2003-2011 Director View profile
  7. David Garry Evans 2000-2010 Director View profile
  8. Shuzo Takisawa 2000-2003 Director View profile
  9. Shin Kandori 2000-2002 Director View profile
  10. Shiro Hamada 2000-2011 Director View profile
  11. Akio Kitabatake 1996-2000 Director View profile
  12. Yoichi Takahashi 1993-1996 Director View profile
  13. Geoffrey Joseph Edwards 2000 Director View profile
  14. Teruharu Takisawa 1996 Director View profile
  15. Katsumi Takeuchi 1993 Director View profile
  16. John Peter Morrissey 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1953

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.

Group

  1. T.W. Ward C.N.C. Machinery Midlands and South Limited is controlled by Rockwell Machinery Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Rockwell Machinery Limited is controlled by T.W. Ward C.N.C. Machinery Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. T.W. Ward C.N.C. Machinery Limited is controlled by Simon Jeremy Whitworth
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Jeremy Whitworth.

3 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.

Financials

Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

14.8y median 14.8y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00522310
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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