Butterworth Laboratories Limited
Company 01185121 Active
Connected board network
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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.
4 directors on the board
- John Marchant Gearey Director · appointed 2000
- David John Hawkins Director · appointed 2017
- David Andrew Riches Director · appointed 2019
- Patrick David Stewart Director · appointed 2017
13.1y median 9.4y
average tenure
25.8y
longest tenure
Directors past 6 years
- John Marchant Gearey Director · appointed 2000
- David John Hawkins Director · appointed 2017
- David Andrew Riches Director · appointed 2019
- Patrick David Stewart Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- John Marchant Gearey Director · appointed 2000
- David John Hawkins Director · appointed 2017
- David Andrew Riches Director · appointed 2019
- Patrick David Stewart Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01185121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1974 |
| Address | 54/56 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8NY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Doris Emily Butterworth ceased 2022-09-24
75-100% shares, 75-100% voting · notified 2016-04-06 - TWM Trust Corporation Limited
75-100% voting, appoints directors · notified 2022-09-24
Officers (7)
- Paris Sheppard Secretary · appointed 2024
- David Andrew Riches Director · appointed 2019
- David John Hawkins Director · appointed 2017
- Patrick David Stewart Director · appointed 2017
- John Marchant Gearey Director · appointed 2000
Show 2 former officers
- Doris Emily Butterworth Director · resigned 2022
- Kenneth Edward Butterworth Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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