Company · Crewe
TWG Europe Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is TWG Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Perry Ian Thomas 2023-2026 View profile
- George Derek Wilson Bartlett 2023-2023 View profile
- Christian Wesley Formby Hernandez 2019-2025 View profile
- Stuart Edward Purdy 2019-2026 View profile
- Ricardo Jesus Morales-Gomez 2019-2023 View profile
- Michael John Carter 2019-2021 View profile
- Colin Martin Kersley 2019-2022 View profile
- Andrew James Morris 2019-2019 View profile
- Claude Kwasi Sarfo-Agyare 2019-2022 View profile
- Richard William Green 2017-2018 View profile
- James Christopher Paul Insley 2016-2018 View profile
- Edward Harris Wagner 2016-2018 View profile
- Gary Antony Jennison 2015-2017 View profile
- Geoffrey David Lorimer Shanks 2015-2018 View profile
- Desmond Miller 2012-2014 View profile
- David Irving Vickers 2012-2016 View profile
- John Michael Kelly 2012-2018 View profile
- Elizabeth Jane Owen 2012-2018 View profile
- David Lee Cole 2009-2011 View profile
- Roger Charles Jeremy Powell 2009-2015 View profile
- Julian Melchior Pierre Dizij 2009-2012 View profile
- Geoffrey Alan Witt 2009-2012 View profile
- David Mark Owen 2010-2018 View profile
- Duncan Patrick Nicholson Hope 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 27/05/2009
- Registered office
- Crewe
Ownership
Owned by (2) 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.
- David Bonderman ceased 2018-05-31
significant influence · notified 2016-04-06 - TWG Holdings Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- TWG Europe Limited
is controlled by David Bonderman
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-05-31 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
103 other companies in this group
- Arcgp 11 Limited
- BVI Holdings Kensington Limited
- Maslow 1 Limited
- Sixth Street Europe, LLP
- UK PRS Nominee 2 LTD
- Nightvision Bidco Limited
- Advanced Research Clusters Developments Limited
- PRZ Realisations (2) Limited
- 13690796
- UK PRS GP LTD
- Mcafee Technologies UK Limited
- Trevi Therapeutics Limited
- 13350490
- Beaver-Visitec International Limited
- Nintex Global Limited
- 4TH Industrial Nominee 2 Limited
- 11446214
- 13440496
- Nintex Acquireco Limited
- 4TH Industrial Management LTD
- Bracknell Management Limited
- London General Life Company Limited
- 4TH Industrial GP (UK) LTD
- Wind River UK Limited
- Boomi Corporation Limited
- Footballco Holding Limited
- 13266919
- Advanced Research Clusters Holdco Limited
- ARC LP (UK) Limited
- 13351056
- Nintex UK Limited
- Hatfield Business Park Management Limited
- Beaver-Visitec International (UK) Limited
- Papa Topco Limited
- Northpole Holding CO. LTD.
- BVI Holdings Mayfair Limited
- Musarubra UK Subsidiary 3 LTD
- Uxbridge Management Company Limited
- BVI Knightsbridge Limited
- Boomi UK Holdings LTD.
- Musarubra UK Subsidiary 5 LTD
- Nightvision Midco Limited
- Footballco Media Limited
- Cirque DU Soleil Youke Limited
- 13351545
- London General Insurance Company Limited
- 4TH Industrial GP (UK) 2 Limited
- People2.0 Umbrella Holding UK Limited
- Cadence ALM Limited
- BVI Ovington Limited
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
- Suzanne Marie Shepherd Director · appointed 2023
- Michael James Schofield Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Suzanne Marie Shepherd Director · appointed 2023
- Michael James Schofield Director · appointed 2023
Left in the last 12 months
- Stuart Edward Purdy Director · appointed 2019 · resigned 2026
- Perry Ian Thomas Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06917014
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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