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Who leads it
Previous officers 34
- Dominic Gerald Tydeman-White 2023-2025 View profile
- Carol Cotton 2019-2023 View profile
- Dominiek Jozef Cornelius Berten 2005-2022 View profile
- John Alan Buckingham 2004-2005 View profile
- Albrecht De Graeve 2002-2004 View profile
- Julien De Wilde 2002-2004 View profile
- Henri Jean Dieudonne Velge 2002-2004 View profile
- Derek Richard Hawkes 2002-2007 View profile
- Herman Jean Georges Vandaele 2000-2004 View profile
- Peter Henriette Paul Ramaut 2000-2004 View profile
- Baron Paul Buysse 2000-2004 View profile
- Geert Remi Jozef Van Haver 2000-2004 View profile
- Bernard Jean Marie Marchant 1999-2000 View profile
- Leo Cornelis Leonardus Steenbergen 1998-2000 View profile
- Marc Holvoet 1997-2000 View profile
- Johan Edmond Florimond Van Waes 1997-2000 View profile
- Neil Derwent Purshouse 1997-2002 View profile
- Anthony Paul Pedder 1995-1997 View profile
- Rafael Decaluwe 1995-2002 View profile
- Thierry Leon Conrad Verhaeghe De Naeyer 1993-2000 View profile
- Sir Robert Scholey 1992 View profile
- David Young 1997 View profile
- Donald William Ford 1997 View profile
- Raymond Antoine Marie Leon Velge 1993 View profile
- Karel Clement Jozef Vinck 1994 View profile
- Derrick Willingham 1994 View profile
- Eric Alois Jules Achiel De Bruyne 1998 View profile
- Jean-Charles Velge 1997 View profile
- Sir Brian Scott Moffat 1997 View profile
- Stuart Ian Pettifor 1996 View profile
- David Charles Smith 2007-2019 View profile
- Christopher Vaughan Sampson 1999-2002 View profile
- Robin Geoffrey France 1993-1999 View profile
- Roger Edward Farris 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1976
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.
- Bekaert Bradford UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Twil Company
is controlled by Bekaert Bradford UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bekaert Bradford UK Limited.
2 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
- Veerle Bertha Monique Verscheure Director · appointed 2022
- Jordan Alan Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Veerle Bertha Monique Verscheure Director · appointed 2022
- Jordan Alan Smith Director · appointed 2025
Left in the last 12 months
- Dominic Gerald Tydeman-White Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01261902
- Status
- Active
- Type
- Private Unlimited 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