Griffith Textile Machines Limited
Company 01845474 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Philip John Turnbull Director · appointed 2010
- Nicholas David George Coburn Director · appointed 2017
- Jeremy Edward Brice Wilson Director · appointed 2025
8.8y median 9.4y
average tenure
16y
longest tenure
Directors past 6 years
- Philip John Turnbull Director · appointed 2010
- Nicholas David George Coburn Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Philip John Turnbull Director · appointed 2010
Portfolio (2)
- Nicholas David George Coburn Director · appointed 2017
- Jeremy Edward Brice Wilson Director · appointed 2025
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.
Manufacturing 8Finance 4Dormant 2Health 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ulster Carpet Mills (Holdings) Limited 2 shared directors
- Ulster Carpet Mills Limited 2 shared directors
Connected through a shared director
- DAN-Floor U.K. Limited 1 shared director
- Roger Oates Design Company Limited 1 shared director
- Ulster Yarns Limited 1 shared director
- Solidwool Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01845474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1984 |
| Address | 9 WALTON ROAD DISTRICT 15, PATTINSON NORTH IND. EST., WASHINGTON, TYNE AND WEAR, NE38 8QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
13931 - Manufacture of woven or tufted carpets and rugs72190 - Other research and experimental development on natural sciences and engineering
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.
- David John Watson ceased 2020-03-10
75-100% shares · notified 2016-10-13 - confirmed: also a director of this company
Officers (21)
- Jeremy Edward Brice Wilson Director · appointed 2025
- Nicholas David George Coburn Director · appointed 2017
- Philip John Turnbull Director · appointed 2010
Show 18 former officers
- David Andrew Bowden Director · appointed 2021 · resigned 2024
- David Robert Acheson Director · appointed 2017 · resigned 2025
- David Albert Taylor Director · appointed 2013 · resigned 2021
- Carole Lisa Watson Director · appointed 2013 · resigned 2021
- Christopher Urquhart Clarke Director · appointed 2012 · resigned 2025
- David John Watson Director · appointed 2010 · resigned 2021
- Elaine Ann Evans Secretary · appointed 2010 · resigned 2025
- Neil Stanley Grabham Director · appointed 2010 · resigned 2025
- Debra Ann Almond Secretary · appointed 2008 · resigned 2010
- Charles Lambert Marie Francois Gylain Beauduin Director · appointed 2007 · resigned 2010
- Germain Gustave Henri Noel Arnoys Director · appointed 2007 · resigned 2010
- Peter John Griffiths Director · appointed 2005 · resigned 2007
- Edward Brice Wilson Director · appointed 1998 · resigned 2010
- Sandra Kemp Director · appointed 1998 · resigned 2007
- Walter O. Wilson Director · resigned 2010
- John Dalton Griffith Director · resigned 2010
- Douglas Archbold Secretary · resigned 2008
- Gillian Griffith Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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