Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Avery Weigh-Tronix Limited

Avery Weigh-Tronix Limited is an active UK company (number 00595129), incorporated 1957, with 2 current directors, Stephen James Rowell and Giles Matthew Hudson. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Avery Weigh-Tronix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Michael John Scott 2012-2013 Director View profile
  2. Andrew Richard Barwood 2010-2012 Director View profile
  3. Ola Tricia Aramita Barreto-Morley 2009-2013 Director View profile
  4. Philip Matthew Deakin 2009-2017 Director View profile
  5. Edward Ufland 2008-2017 Director View profile
  6. Gavin Udall 2008-2009 Director View profile
  7. Andrew David Caffyn 2008-2010 Director View profile
  8. Peter Branston 2008-2013 Director View profile
  9. Carl Cramer 2004-2008 Director View profile
  10. David Rayner Castle 2003-2006 Director View profile
  11. Gerald Grant Bowe 2002-2008 Director View profile
  12. Laurence Patrick Gunning 2001-2002 Director View profile
  13. Richard Wilkinson 1999-2003 Director View profile
  14. Timothy John Cooper 1999-2003 Director View profile
  15. Robert Mark Griffiths 1999-1999 Director View profile
  16. Richard Dudley Goddard 1997-2000 Director View profile
  17. Timothy Steven Bittleston 1997-1999 Director View profile
  18. Gillian Margaret Saunders 1996-1999 Director View profile
  19. Ian Richard Holder Slaughter 1996-1997 Director View profile
  20. Michael Hassall 1996-1997 Director View profile
  21. Brian Graham 1994-1996 Director View profile
  22. Elliot Hirst 1994-1995 Director View profile
  23. Honourable Rupert Christopher Soames 1994-1996 Director View profile
  24. Peter William Grant 1993-1996 Director View profile
  25. Michael Emiel Marie Steyaert 1993-1996 Director View profile
  26. Ian David Fauset 1994 Director View profile
  27. Derek Alfred Waelend 1993 Director View profile
  28. Anthony Terence Kirkman 1994 Director View profile
  29. David Nicholas Scahill 1993 Director View profile
  30. S & J Registrars Limited 2008-2021 Corporate-secretary View profile
  31. Robert Joseph Fogarty 1994-2008 Secretary View profile
  32. Ian Philip Pengelly 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/12/1957

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. Avery Weigh-Tronix Limited is controlled by Avery Weigh-Tronix International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Avery Weigh-Tronix International Limited is controlled by ITW Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 · source: Companies House PSC register
  3. ITW Limited is controlled by Berrington UK
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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.

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.

2 directors on the board

14y median 14y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Finance 14Manufacturing 7Professional services 7Other services 4Health and social care 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
00595129
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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