Company
ITW UK II Limited
ITW UK II Limited is an active UK company (number 11623125), incorporated 2018, with 2 current directors, Giles Matthew Hudson and Stephen James Rowell. 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 2
- Ryan Ronald Dale 2018-2023 View profile
- S & J Registrars Limited 2018-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/10/2018
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 UK
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15
Group
- ITW UK II Limited
is controlled by ITW UK
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15 · source: Companies House PSC register - ITW UK
is controlled by ITW Holdings VI Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ITW Holdings VI Limited
is controlled by ITW Holdings XI Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01, ceased 2024-10-03 · source: Companies House PSC register - ITW Holdings XI Limited
is controlled by ITW Holdings IV Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-09-04, ceased 2020-09-04 · source: Companies House PSC register - ITW Holdings IV Limited
is controlled by ITW Holdings I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ITW Holdings I Limited.
9 other companies in this group
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 2018
- Stephen James Rowell Director · appointed 2018
Directors past 6 years
- Giles Matthew Hudson Director · appointed 2018
- Stephen James Rowell Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Giles Matthew Hudson Director · appointed 2018
- Stephen James Rowell Director · appointed 2018
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
- 11623125
- 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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