Weir Group PLC(the)
Company SC002934 Active
Connected board network
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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.
11
directors on the board
4.4y median 2.7y
average tenure
16.2y
longest tenure
2
directors past 6 years
6 vs 5 portfolio
first-time directors
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.
Professional services 4Finance 3Manufacturing 2Mining 2Business services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Henderson Smaller Companies Investment Trust PLC 1 shared director
- Johnson Matthey PLC 1 shared director
- Senior PLC 1 shared director
- Hill & Smith PLC 1 shared director
- BAE Systems PLC 1 shared director
- Antofagasta PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC002934 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/06/1895 |
| Address | 1 WEST REGENT STREET, GLASGOW, G2 1RW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (60)
- Ravi Shankar Gopinath Director · appointed 2026
- Andrew James Neilson Director · appointed 2026
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2025
- Nicholas John Anderson Director · appointed 2024
- Brian Michael Puffer Director · appointed 2024
- Andrew Jonathan Agg Director · appointed 2024
- Penelope Anne Freer Director · appointed 2023
- Tracey Louise Kerr Director · appointed 2022
- Brewer, Nicola Mary, Dr. Dame Director · appointed 2022
- Bennetor Magara Director · appointed 2021
- Barbara Susanne Jeremiah Director · appointed 2017
- Jonathan Adam Stanton Director · appointed 2010
Show 48 former officers
- Srinivasan Venkatakrishnan Director · appointed 2021 · resigned 2024
- Engelbert Abraham Haan Director · appointed 2019 · resigned 2023
- Calvin William Collins Director · appointed 2018 · resigned 2020
- Graham William Corbett Vanhegan Secretary · appointed 2018 · resigned 2025
- Stephen Gareth Young Director · appointed 2018 · resigned 2024
- Clare Moira Chapman Director · appointed 2017 · resigned 2023
- John Brian Heasley Director · appointed 2016 · resigned 2023
- Christopher Findlay Morgan Secretary · appointed 2016 · resigned 2018
- Dean Stuart Jenkins Director · appointed 2016 · resigned 2016
- Andrew James Neilson Secretary · appointed 2015 · resigned 2016
- Mcdonald, Jim, Professor Sir Director · appointed 2015 · resigned 2024
- Mary Jo Jacobi Director · appointed 2014 · resigned 2023
- Charles Andrew Berry Director · appointed 2013 · resigned 2022
- Keith Ruddock Secretary · appointed 2012 · resigned 2015
- Alan Murray Ferguson Director · appointed 2011 · resigned 2018
- Melanie Gee Director · appointed 2011 · resigned 2017
- Richard Peter Menell Director · appointed 2009 · resigned 2020
- John Mogford Director · appointed 2008 · resigned 2018
- Keith Robertson Cochrane Director · appointed 2006 · resigned 2016
- King, Stephen Anthony, Mr Director · appointed 2005 · resigned 2012
- Robertson, George Islay Macneill, Lord Director · appointed 2004 · resigned 2015
- Christopher John Rickard Director · appointed 2004 · resigned 2006
- Michael Bailey Dearden Director · appointed 2003 · resigned 2012
- Smith (of Kelvin), Robert Haldane, Lord Director · appointed 2002 · resigned 2013
- Mark Wayne Selway Director · appointed 2001 · resigned 2009
- FAY, Christopher Ernest, Dr Director · appointed 2001 · resigned 2003
- James Martin Cox Director · appointed 2000 · resigned 2005
- Alan Wallace Fernie Mitchelson Director · appointed 2000 · resigned 2012
- Christopher Alan Clarke Director · appointed 1999 · resigned 2008
- Duncan Whyte Director · appointed 1999 · resigned 2000
- David Baxter Newlands Director · appointed 1997 · resigned 2003
- John Pitkeathly Percy Director · appointed 1996 · resigned 2010
- Kevin George Alfred Gamble Director · appointed 1995 · resigned 2001
- David Addison Milne Dunbar Director · appointed 1994 · resigned 2001
- John Alexander Urquhart Director · appointed 1993 · resigned 2001
- John Howard Macdonald Director · appointed 1991 · resigned 2001
- Alistair Fleming Director · appointed 1991 · resigned 1996
- Hugh Morison Director · appointed 1989 · resigned 1993
- William Andrew Mclean Director · resigned 1995
- Ian Mair Boyd Director · resigned 2004
- Weir, George Anthony, Dr Director · resigned 1993
- Robert David Darney Bertram Director · resigned 2000
- Jean Jacques De Raemy Director · resigned 1992
- Garrick, Ronald, Sir Director · resigned 2002
- Denys Gordon Milne Director · resigned 1992
- Duncan James Macleod Director · resigned 1997
- William Harkness Secretary · resigned 2000
- Weir, William Kenneth James, Viscount Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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