TWI Limited
Company 03859442 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.
7 directors on the board
- Jason Ian Gregory Director · appointed 2025
- Leonie Stewart Director · appointed 2022
- Malcolm Timothy Lee Director · appointed 2025
- David Dowell Wrathmall Director · appointed 2024
- Serkan Canpolat Director · appointed 2026
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
- Woollin, Paul, Dr Director · appointed 2020
Directors past 6 years
- Woollin, Paul, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Malcolm Timothy Lee Director · appointed 2025
Portfolio (6)
- Jason Ian Gregory Director · appointed 2025
- Leonie Stewart Director · appointed 2022
- David Dowell Wrathmall Director · appointed 2024
- Serkan Canpolat Director · appointed 2026
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
- Woollin, Paul, Dr Director · appointed 2020
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.
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
- The Test House (Cambridge) Limited 4 shared directors
- TWI Certification Limited 4 shared directors
- TWI Estates Limited 4 shared directors
- GPE 1 Limited 4 shared directors
- GPE 2 Limited 4 shared directors
- Granta Park Estates Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03859442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1999 |
| Address | BEVAN BRAITHWAITE BUILDING GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Christoph Stefan Wiesner ceased 2019-02-01
significant influence · notified 2016-10-01 - Gillian Astrid Leech ceased 2019-11-19
significant influence · notified 2016-10-01 - Aamir Khalid ceased 2019-11-19
significant influence · notified 2016-10-01 - Welding Institute(the)
75-100% shares · notified 2019-11-19 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barrikade Limited
75-100% shares · notified 2019-11-19 - Abington Park Limited
75-100% shares · notified 2019-11-19 - Granta Centre Limited
75-100% shares · notified 2019-11-19 - Fullagar Technologies Limited
75-100% shares · notified 2019-11-19 - SC404965
75-100% shares · notified 2019-11-19 - Vitresyn Limited
75-100% shares · notified 2019-11-19 - 09373579
75-100% shares · notified 2019-11-19 - TWI Technology Centre (Yorkshire) Limited
75-100% shares · notified 2024-06-14 - Waverley Technology Limited ceased 2024-07-01
75-100% shares · notified 2019-11-19
Officers (21)
- Serkan Canpolat Director · appointed 2026
- Jason Ian Gregory Director · appointed 2025
- Malcolm Timothy Lee Director · appointed 2025
- Gumble, Caroline Olive Mary, Dr Director · appointed 2025
- David Dowell Wrathmall Director · appointed 2024
- Leonie Stewart Director · appointed 2022
- Woollin, Paul, Dr Director · appointed 2020
Show 14 former officers
- John Thomas Hill Director · appointed 2022 · resigned 2025
- Rebecca Archer Director · appointed 2021 · resigned 2021
- Tat-Hean Gan Director · appointed 2020 · resigned 2024
- Shahid Abbass Aslam Director · appointed 2020 · resigned 2024
- Zafar Hasnain Director · appointed 2020 · resigned 2021
- Gongqi Shi Director · appointed 2020 · resigned 2022
- Mike Russell Director · appointed 2020 · resigned 2022
- Shervin Maleki Director · appointed 2020 · resigned 2023
- Aamir Khalid Director · appointed 2019 · resigned 2024
- Christoph Stefan Wiesner Director · appointed 2010 · resigned 2019
- Gillian Astrid Leech Secretary · appointed 2010 · resigned 2020
- Robert Victor Michael Dawkins Secretary · appointed 1999 · resigned 2010
- The Welding Institute Corporate-director · appointed 1999 · resigned 2021
- Michael Thomas Womack Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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