T & W Holdings Limited
Company 03045006 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T & W Civil Engineering Limited 2 shared directors
- T & W Plant Hire Limited 2 shared directors
- T & W Group Limited 2 shared directors
- T & W Civil Engineering Trustee Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03045006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1995 |
| 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)
Ownership - persons with significant control (3)
- T&W Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin David Burchnall British
significant influence or control - Mr Adrian Timothy Norman ceased 2019 British
significant influence or control
Officers (7)
- Adam David Burchnall Director · appointed 2019
- Martin David Burchnall Director · appointed 2015
Show 5 former officers
- Adrian Timothy Norman Director · appointed 2015 · resigned 2019
- Jill Penelope Wales Secretary · appointed 2007 · resigned 2015
- Steven John Tysoe Director · appointed 1995 · resigned 2007
- Peter Martin Wales Director · appointed 1995 · resigned 2015
- Elizabeth Elaine Tysoe Secretary · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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