Company
Weir Engineering Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Keith Richard Peach 2018-2021 View profile
- Ben William Peacock 2017-2018 View profile
- Steven David James Wallace 2016-2019 View profile
- Michael Nicholas Mannion 2016-2019 View profile
- Richard Bruno Brawn 2014-2015 View profile
- Andrea Helen Simon 2014-2016 View profile
- Philip John Crookes 2011-2017 View profile
- Robert Fraser Pearson Park 2011-2014 View profile
- William Mccallum Currie 2010-2014 View profile
- Dugald Mactaggart 2007-2011 View profile
- Dr Alan Shemmings Boyce 2007-2011 View profile
- Alan Wallace Fernie Mitchelson 2007-2009 View profile
- Dennis Gallacher 2005-2007 View profile
- Mark William Hardy 2002-2005 View profile
- William Owen Turner 2002-2007 View profile
- Anne Marie Susan Breewood 2002-2005 View profile
- Lawrence Francis West 2001-2005 View profile
- David Addison Milne Dunbar 1999-2001 View profile
- Graham Malcolm Bibby 1994-2005 View profile
- Alexander Angus Grant 1991-1999 View profile
- William Andrew Mclean 1995 View profile
- David Woodley 2002 View profile
- Harry Denniston Lang 1993 View profile
- Meldrum Bain Leiper 2000 View profile
- Sir Ronald Garrick 1999 View profile
- Peter Thomson Syme 2004 View profile
- John Fraser Hood 2002 View profile
- Thomas Orr Leith 1991 View profile
- Michael Leslie Ryall 1991 View profile
- John Kilgour Frew 2001 View profile
- Gillian Kyle 2017-2023 View profile
- Mark Gary Murphy 2007-2017 View profile
- Thomas James Brown 2002-2007 View profile
- James Alexander Montgomery 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/1958
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.
- TWG Investments (NO. 7) Limited
75-100% shares · notified 2016-04-06
Group
- Weir Engineering Services Limited
is controlled by TWG Investments (NO. 7) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - TWG Investments (NO. 7) Limited
is controlled by Weir PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Weir PLC.
47 other companies in this group
- Waterloo West Limited
- W.P.R. Marks Limited
- SC629493
- Esco (UK) Holdings Limited
- W. Luff Limited
- G. & J. Weir, Limited
- Weir Group African IP Limited
- Weir Heat Exchange Limited
- TWG Investments (NO.4) Limited
- Esco (UK) Limited
- Weir Investments ONE Limited
- Weir Group Holdings Limited
- TWG Investments (NO.3) Limited
- TWG UK Holdings Limited
- Weir Minerals Europe Limited
- Weir Group Executive Suurb Trustee Limited
- Weir ABF LP
- TWG Investments (NO. 7) Limited
- Linatex UK Holding Limited
- Weir Group Management Services Limited
- Linatex Rubber Limited
- The Weir Group Pension Trust Limited
- Weir Group General Partner Limited
- TWG Engineering (NO.2) Limited
- Weir Group Investments Limited
- TWG Canada Holdings Limited
- Esco Hydra (UK) Limited
- Linatex Limited
- Esco Emea Holdings (UK) Limited
- Wokingham Finance Company Limited
- Weir Warman (U.K.) Limited
- Wilkinmark Limited
- Weir Investments Three Limited
- SC593170
- Weir Support Services Limited
- TWG Young Limited
- Weir Group (Overseas Holdings) Limited
- TWG Investments (NO.10) Limited
- TWG South America Holdings Limited
- Weir Group IP Limited
- Weir Group Limited
- SC593338
- Weir Pumps Limited
- TWG UK Forex Limited
- Weir Investments Four Limited
- Weir Australia Finance Limited
- Weir PLC
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
- Christopher James Palmer Director · appointed 2019
- Graham William Corbett Vanhegan Director · appointed 2019
Directors past 6 years
- Christopher James Palmer Director · appointed 2019
- Graham William Corbett Vanhegan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher James Palmer Director · appointed 2019
- Graham William Corbett Vanhegan Director · appointed 2019
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
- SC033381
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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