Demon Tweeks Limited
Company 04995419 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.
5 directors on the board
- Kevin Warwick Hayes Director · appointed 2004
- Jacqueline Smith Director · appointed 2004
- Christopher Roy Turner Director · appointed 2019
- Jack Lloyd Minshaw Director · appointed 2023
- David Ainsworth Director · appointed 2025
11.2y median 7.3y
average tenure
22.2y
longest tenure
Directors past 6 years
- Kevin Warwick Hayes Director · appointed 2004
- Jacqueline Smith Director · appointed 2004
- Christopher Roy Turner Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Kevin Warwick Hayes Director · appointed 2004
- Jacqueline Smith Director · appointed 2004
- Christopher Roy Turner Director · appointed 2019
- Jack Lloyd Minshaw Director · appointed 2023
- David Ainsworth Director · appointed 2025
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.
Retail and trade 6Dormant 1Health 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.
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
- D.T.(Automotives)Limited 5 shared directors
Connected through a shared director
- Uber Kids Limited 1 shared director
- Direct Steps CIC 1 shared director
- Burning Orange LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04995419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2003 |
| Address | 75 ASH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9UG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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.
- Jon Gibson Minshaw ceased 2025-03-25
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 - Alan Richard Minshaw ceased 2021-09-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Demon Tweeks EOT Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-03-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D.T.(Automotives)Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Uber Kids Limited
75-100% shares · notified 2016-04-06 - Kencourt Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Demon Tweeks EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25
Officers (12)
- David Ainsworth Director · appointed 2025
- Jack Lloyd Minshaw Director · appointed 2023
- Christopher Roy Turner Director · appointed 2019
- Kevin Warwick Hayes Director · appointed 2004
- Jacqueline Smith Director · appointed 2004
Show 7 former officers
- Kevin James Director · appointed 2007 · resigned 2008
- Kenneth Arthur Ankers Director · appointed 2004 · resigned 2020
- Louise Jayne Jones Director · appointed 2004 · resigned 2011
- Stephen Martin Bell Director · appointed 2004 · resigned 2006
- Jon Gibson Minshaw Director · appointed 2004 · resigned 2025
- Laurence Edward William Vaughan Director · appointed 2004 · resigned 2008
- Peter Alexander Main Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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