T & W Civil Engineering Limited
Company 02888278 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Nicky Anthony Burns Director · appointed 2019
- Richard George Palmer Director · appointed 2021
- Martin David Burchnall Director · appointed 2008
- Jack Oliver Burchnall Director · appointed 2026
- Adam David Burchnall Director · appointed 2019
Directors past 6 years
- Nicky Anthony Burns Director · appointed 2019
- Martin David Burchnall Director · appointed 2008
- Adam David Burchnall Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Nicky Anthony Burns Director · appointed 2019
- Richard George Palmer Director · appointed 2021
- Martin David Burchnall Director · appointed 2008
- Jack Oliver Burchnall Director · appointed 2026
- Adam David Burchnall Director · appointed 2019
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
- T & W Civil Engineering Trustee Limited 4 shared directors
- T & W Plant Hire Limited 2 shared directors
- T & W Holdings Limited 2 shared directors
- T & W Group Limited 2 shared directors
Connected through a shared director
- LAB Surveys LTD 1 shared director
- Lider Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02888278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1994 |
| Address | CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Adrian Timothy Norman ceased 2019-11-15
significant influence · notified 2016-06-30 - Martin David Burchnall ceased 2022-10-05
significant influence · notified 2016-06-30 - T & W Holdings Limited
75-100% shares · notified 2016-06-30
Officers (11)
- Jack Oliver Burchnall Director · appointed 2026
- Richard George Palmer Director · appointed 2021
- Nicky Anthony Burns Director · appointed 2019
- Adam David Burchnall Director · appointed 2019
- Martin David Burchnall Director · appointed 2008
Show 6 former officers
- Adrian Timothy Norman Director · appointed 2011 · resigned 2019
- Jill Penelope Wales Secretary · appointed 2007 · resigned 2008
- Elizabeth Elaine Tysoe Secretary · appointed 1997 · resigned 2007
- Anne Jervis Secretary · appointed 1994 · resigned 1997
- Steven John Tysoe Director · appointed 1994 · resigned 2007
- Peter Martin Wales Director · appointed 1994 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record