B.R. & G.J. Twitchett Limited
Company 01119808 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mackays Stores (Holdings) Limited 2 shared directors
- Burglas Limited 2 shared directors
- Mackays Stores Group Limited 2 shared directors
- Mackays Group Trustees Limited 2 shared directors
- JAN Hydro CO LTD 2 shared directors
- Lochlea Distilling Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01119808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1973 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 23/05/2027 |
| Accounts last made up | 23/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mackays Stores Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Andrew John Mcgeoch Director · appointed 2020
- Neil James Mcgeoch Director · appointed 2015
Show 9 former officers
- Alison Fagan Secretary · appointed 2023 · resigned 2025
- Iain Henry Scott Director · appointed 2020 · resigned 2022
- Gavin Urwin Director · appointed 2017 · resigned 2020
- Matthew Richard Mckimme Director · appointed 2015 · resigned 2017
- Malcolm James Archbald Miller Secretary · appointed 2015 · resigned 2022
- Bernard Royston Twitchett Director · appointed 1996 · resigned 2015
- Gillia Jane Twitchett Director · appointed 1996 · resigned 2015
- Adam Sebastian Twitchett Director · appointed 1995 · resigned 1996
- Cressida Rose Twichett Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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