The Governance RegisterEdition 2026 · Compiled 12th July 2026

Watts Urethane Products Limited

Company 00543805 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
19.3y median 19.3y
average tenure
19.3y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00543805
StatusActive
TypePrivate Limited Company
Incorporated26/01/1955
AddressALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products

Ownership - persons with significant control (1)

  • Watts of Lydney Group Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (15)

  • Thurston, Jonathan Piers Director · appointed 2007
  • Charters, Stewart Director · appointed 2007
  • Thurston, John Campbell Director
  • Macpherson, Andrew Scott Former Director · appointed 2020 · resigned 2023
  • Cooper, Anthony William Former Director · appointed 2017 · resigned 2019
  • Rilett, Peter John Former Director · appointed 2015 · resigned 2024
  • Mason, Steven Peter Former Director · appointed 2006 · resigned 2016
  • Fuller, Margaret Anne Former Director · appointed 2001 · resigned 2014
  • Thorne, Philip Raymond Former Director · appointed 1997 · resigned 2004
  • Wallis, Nicholas Simon Former Director · appointed 1995 · resigned 2000
  • Mitchell, Michael Ronald Former Director · appointed 1995 · resigned 2016
  • Taylor, Michael Former Director · resigned 1995
  • Quinn, Geoffrey Peter Former Secretary · resigned 2001
  • Broughton, Robert Melson Former Director · resigned 1995
  • Silsby, Peter Karl James Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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