G. & J. Weir, Limited
Company 02490830 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.
2 directors on the board
- Christopher James Palmer Director · appointed 2016
- Graham William Corbett Vanhegan Director · appointed 2018
9.2y median 9.2y
average tenure
10.3y
longest tenure
Directors past 6 years
- Christopher James Palmer Director · appointed 2016
- Graham William Corbett Vanhegan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher James Palmer Director · appointed 2016
- Graham William Corbett Vanhegan Director · appointed 2018
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.
Professional services 35Dormant 6Business services 4Manufacturing 2Arts and leisure 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
- Linatex Limited 2 shared directors
- Linatex Rubber Limited 2 shared directors
- Weir Warman (U.K.) Limited 2 shared directors
- Weir Engineering Services Limited 2 shared directors
- TWG Young Limited 2 shared directors
- Weir Group (Overseas Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02490830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1990 |
| Address | C/O WEIR MINERALS EUROPE, HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Weir Group PLC(the)
75-100% shares, 75-100% voting · notified 2020-12-21
Officers (34)
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2025
- Graham William Corbett Vanhegan Director · appointed 2018
- Christopher James Palmer Director · appointed 2016
Show 31 former officers
- Christopher Findlay Morgan Director · appointed 2015 · resigned 2018
- Gillian Kyle Secretary · appointed 2015 · resigned 2023
- Walter James Clark Secretary · appointed 2014 · resigned 2015
- Catherine Jane Stead Secretary · appointed 2012 · resigned 2014
- Keith Andrew Ruddock Director · appointed 2012 · resigned 2015
- Leslie Irving Mccall Director · appointed 2010 · resigned 2016
- Keith Robertson Cochrane Director · appointed 2007 · resigned 2010
- Alan Wallace Fernie Mitchelson Director · appointed 2007 · resigned 2012
- Frances Jean Mccaw Secretary · appointed 2007 · resigned 2012
- Hall, Jonathan, Dr Director · appointed 2007 · resigned 2007
- Jonathan Mark Oatley Director · appointed 2006 · resigned 2007
- Malcolm John Twist Director · appointed 2004 · resigned 2006
- Keith Cornell Ryan Secretary · appointed 2004 · resigned 2007
- Mark Gordon Busby Secretary · appointed 2002 · resigned 2004
- Thomas Gerard Cahill Director · appointed 1999 · resigned 1999
- David Lewis Smillie Director · appointed 1999 · resigned 2007
- Mark William Hardy Secretary · appointed 1998 · resigned 2002
- Kenneth Edward Grove Director · appointed 1998 · resigned 2006
- Glenn Ellcock Director · appointed 1998 · resigned 2001
- Peter David Brooks Secretary · appointed 1998 · resigned 2004
- Leslie Sydney Morgan Secretary · appointed 1995 · resigned 1998
- Herbert Barton Secretary · appointed 1994 · resigned 1995
- Howard Entwistle Secretary · appointed 1992 · resigned 1997
- Howard Martin Dixon Director · resigned 2000
- Geoffrey Kenneth Dickens Director · resigned 1995
- Malcolm William Hurst Director · resigned 1996
- Norman Lees Secretary · resigned 1994
- James Ernest Hewitt Director · resigned 1997
- Frederick Hooson Director · resigned 1998
- William John Forrest Director · resigned 1993
- Brian James Wells Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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