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Company

ITW UK

ITW UK is an active UK company (number 03626885), incorporated 1998, with 2 current directors, Stephen James Rowell and Giles Matthew Hudson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ITW UK. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Janet Otsuka Love 2019-2022 Director View profile
  2. Benoit Amiot 2016-2024 Director View profile
  3. Maryann Spiegel 2014-2019 Director View profile
  4. Claude Malivert 2012-2016 Director View profile
  5. Leanne M. Ono Lee 2012-2014 Director View profile
  6. Ola Tricia Aramita Barreto-Morley 2009-2013 Director View profile
  7. Philip Matthew Deakin 2009-2017 Director View profile
  8. Allan Cameron Sutherland 2005-2012 Director View profile
  9. Edward Ufland 2003-2017 Director View profile
  10. Gavin Udall 2003-2009 Director View profile
  11. Thomas Arwyn Lewis 2001-2003 Director View profile
  12. Dennis Galli 1998-2002 Director View profile
  13. Gregory Jon Mancuso 1998-2000 Director View profile
  14. Raymond Barbosa 1998-1999 Director View profile
  15. Ryan Ronald Dale 2017-2023 Secretary View profile
  16. S & J Registrars Limited 2003-2021 Corporate-secretary View profile
  17. Clive Michael Douglas Probert 2001-2003 Secretary View profile
  18. Gail Lenore Peek 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/09/1998

Ownership

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.

Group

  1. ITW UK is controlled by ITW Holdings VI Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ITW Holdings VI Limited is controlled by ITW Holdings XI Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01, ceased 2024-10-03 · source: Companies House PSC register
  3. ITW Holdings XI Limited is controlled by ITW Holdings IV Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-09-04, ceased 2020-09-04 · source: Companies House PSC register
  4. ITW Holdings IV Limited is controlled by ITW Holdings I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ITW Holdings I Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

16.9y median 16.9y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 17Finance 16Manufacturing 7Professional services 5Other services 4Health 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03626885
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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