TWP UK Holdings Limited

Company 09539506 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.

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.

directors on the board

5.1y median 5.1y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 5Finance 3Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

This Works Products Limited 2 shared directors
TWP IP Limited 2 shared directors
Baillie Gifford UK Growth Trust PLC 1 shared director
CQS Natural Resources Growth and Income PLC 1 shared director
Resurgo Trust 1 shared director
Collingham Place Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09539506
Status	Active
Type	Private Limited Company
Incorporated	13/04/2015
Address	5 PEMBERTON ROW, LONDON, EC4A 3BA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Inspirit Lavender Bidco Limited
ownership of shares 75-100% voting rights 75-100%
Canopy Growth Uk Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Seema Paterson Director · appointed 2022
Anna Devi Persaud Director · appointed 2020

Show 14 former officers

Albert Farrant Director · appointed 2023 · resigned 2025
Will Stamp Director · appointed 2023 · resigned 2025
Erik Storgaard Director · appointed 2020 · resigned 2020
Paul Leopold Steckler Director · appointed 2019 · resigned 2022
Phillip Stephen Shaer Secretary · appointed 2019 · resigned 2020
Bruce Linton Director · appointed 2019 · resigned 2019
Mark Anthony Zekulin Director · appointed 2019 · resigned 2019
Debs, Pierre, Dr Director · appointed 2019 · resigned 2019
Catherine Bennett Director · appointed 2015 · resigned 2019
Katharine Charlotte Phillips Director · appointed 2015 · resigned 2019
Elana Drell Szyfer Director · appointed 2015 · resigned 2019
Richard Gersten Director · appointed 2015 · resigned 2019
William Sweedler Director · appointed 2015 · resigned 2019
Keith John Provins Secretary · appointed 2015 · resigned 2019

Directors and officers on the Companies House record, current and former.

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