Company
ITW UK Finance Limited
ITW UK Finance Limited is an active UK company (number 09903137), incorporated 2015, with 2 current directors, Stephen James Rowell and Giles Matthew Hudson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Edward Ufland 2015-2017 View profile
- Philip Matthew Deakin 2015-2017 View profile
- Ryan Ronald Dale 2017-2023 View profile
- S & J Registrars Limited 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2015
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.
- ITW Holdings VII Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19
Group
- ITW UK Finance Limited
is controlled by ITW Holdings VII Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register - ITW Holdings VII Limited
is controlled by ITW Holdings LP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22, ceased 2016-11-22 · source: Companies House PSC register
Ultimately controlled by ITW Holdings LP.
17 other companies in this group
- Shinemark UK Limited
- Lombard Pressings Limited
- ITW Holdings VII Limited
- Avery Weigh-Tronix Limited
- SC399435
- ITW UK Finance Gamma Limited
- Avery Weigh-Tronix Properties Limited
- ITW Pension Funds Trustee Company
- Avery Weigh-Tronix International Limited
- ITW CS (UK) LTD
- Stokvis Tapes Limited
- ITW UK Finance Beta Limited
- Teknek (China) Limited
- ITW Limited
- ITW UK Finance Delta Limited
- Berrington UK
- ITW Holdings LP
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
- Giles Matthew Hudson Director · appointed 2015
- Stephen James Rowell Director · appointed 2016
Directors past 6 years
- Giles Matthew Hudson Director · appointed 2015
- Stephen James Rowell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Giles Matthew Hudson Director · appointed 2015
- Stephen James Rowell Director · appointed 2016
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.
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
- 09903137
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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