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Company

ITW Limited

ITW Limited is an active UK company (number 00559693), incorporated 1956, with 1 current director, Stephen James Rowell. 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 ITW Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Maryann Spiegel 2012-2015 Director View profile
  2. Ola Tricia Aramita Barreto-Morley 2009-2013 Director View profile
  3. Philip Matthew Deakin 2009-2017 Director View profile
  4. Edward Ufland 2003-2017 Director View profile
  5. Allan Cameron Sutherland 1999-2012 Director View profile
  6. James Carthage O Donnell 1997-1999 Director View profile
  7. Clive Michael Douglas Probert 1996-2003 Director View profile
  8. William James Farrell 1995-2005 Director View profile
  9. Peter Leslie Gillingham 1994-2003 Director View profile
  10. Eugene Francis Murphy 1994 Director View profile
  11. Albert Edward Turnbull 1997 Director View profile
  12. Henry Richard Crowther 1995 Director View profile
  13. Ryan Ronald Dale 2017-2023 Secretary View profile
  14. Gavin Udall 2003-2009 Secretary View profile
  15. Thomas Arwyn Lewis 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Replacement Dynamic Tensile Testing Machine Buyer: UNIVERSITY OF EXETER Value not published Date not published Source: Find a Tender

    1 x ElectroPuls E10000 Linear Torsion All Electric Test Equipment, plus associated software, IT peripherals and equipment.

  • BFWML - Estates - Catering equipment/ Dishwashes Buyer: Atlas BFW Management Limited Value not published Date not published Source: Find a Tender

    Maintenance and Servicing of Catering equipment / Dishwashers

About

Incorporated
06/01/1956

Ownership

Owned by (2) 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. ITW Limited is controlled by Berrington UK
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Berrington UK is controlled by ITW UK Finance Gamma Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register
  3. ITW UK Finance Gamma Limited is controlled by ITW UK Finance Beta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 · source: Companies House PSC register
  4. ITW UK Finance Beta Limited is controlled by ITW Holdings VII Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register
  5. ITW Holdings VII Limited is controlled by ITW Holdings LP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22, ceased 2016-11-22 · source: Companies House PSC register

Ultimately controlled by ITW Holdings LP.

17 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 · £2,000 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 Education · £2,000

Most recent

  • Department for Education £2,0002020-04-01
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.

1 directors on the board

10.3y median 10.3y
average tenure
10.3y
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.

Business services 8Finance 8Manufacturing 3Professional services 3Other services 2

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
00559693
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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