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Company

Watts Urethane Products Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 12

  1. Andrew Scott Macpherson 2020-2023 Director View profile
  2. Anthony William Cooper 2017-2019 Director View profile
  3. Peter John Rilett 2015-2024 Director View profile
  4. Steven Peter Mason 2006-2016 Director View profile
  5. Margaret Anne Fuller 2001-2014 Director View profile
  6. Philip Raymond Thorne 1997-2004 Director View profile
  7. Nicholas Simon Wallis 1995-2000 Director View profile
  8. Michael Ronald Mitchell 1995-2016 Director View profile
  9. Michael Taylor 1995 Director View profile
  10. Robert Melson Broughton 1995 Director View profile
  11. Peter Karl James Silsby 1994 Director View profile
  12. Geoffrey Peter Quinn 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1955

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. Watts Urethane Products Limited is controlled by Watts of Lydney Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Watts of Lydney Group Limited is controlled by Watts 2020 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 · source: Companies House PSC register
  3. Watts 2020 Limited is controlled by Jonathan Piers Thurston
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11, ceased 2025-09-15 · source: Companies House PSC register

Ultimately controlled by Jonathan Piers Thurston.

22 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.

Grants received

1 grant · £59,382 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £59,382

Most recent

  • Department for Business, Energy and Industrial Strategy £59,3822018-04-01
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.

3 directors on the board

19.3y median 19.3y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 8Dormant 6Finance 6Manufacturing 3Property 2Hospitality 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
00543805
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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