Booth Welsh Automation Limited
Company 02374159 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.
4 directors on the board
- Martin James Welsh Director · appointed 1999
- Hugh Welsh Director · appointed 2024
- Gordon Semple Director · appointed 2012
- David John Armour Director · appointed 2024
Directors past 6 years
- Martin James Welsh Director · appointed 1999
- Gordon Semple Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Gordon Semple Director · appointed 2012
Portfolio (3)
- Martin James Welsh Director · appointed 1999
- Hugh Welsh Director · appointed 2024
- David John Armour Director · appointed 2024
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.
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
- Itech (Scotland) LTD. 3 shared directors
- Tegco Limited 2 shared directors
- Tegco Immingham LTD 2 shared directors
- BWA Nexus Limited 2 shared directors
- Booth Welsh Nexus Limited 2 shared directors
Connected through a shared director
- Anderson Stewart (Castings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02374159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1989 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- BWA (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Hugh Welsh Director · appointed 2024
- David John Armour Director · appointed 2024
- Gordon Semple Director · appointed 2012
- Martin James Welsh Director · appointed 1999
Show 17 former officers
- Rajiv Virendra Ratneser Director · appointed 2016 · resigned 2020
- Peter Kenway Bennett Director · appointed 2016 · resigned 2023
- Massimo Camillo Giovanni Bergomi Director · appointed 2015 · resigned 2015
- Joseph Devlin Director · appointed 2015 · resigned 2020
- Richard Francis Simons Director · appointed 2015 · resigned 2022
- Brent Richard Maas Director · appointed 2015 · resigned 2023
- Thomas John Dockray Director · appointed 2014 · resigned 2016
- Neil Edward Siford Director · appointed 2014 · resigned 2015
- Gary Norman Bowtell Director · appointed 2014 · resigned 2014
- Kevin Thomas Gallagher Director · appointed 2014 · resigned 2016
- Gavin Florence Director · appointed 2012 · resigned 2014
- Elizabeth Ann Mcfarlane Secretary · appointed 2011 · resigned 2014
- Gary James Mutter Director · appointed 2007 · resigned 2021
- William Beattie Director · appointed 2007 · resigned 2016
- John Bain Welsh Secretary · appointed 2007 · resigned 2014
- Mary Paterson Welsh Secretary · appointed 1995 · resigned 1999
- Roy James Booth Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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