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Company

Weir Engineering Services Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Keith Richard Peach 2018-2021 Director View profile
  2. Ben William Peacock 2017-2018 Director View profile
  3. Steven David James Wallace 2016-2019 Director View profile
  4. Michael Nicholas Mannion 2016-2019 Director View profile
  5. Richard Bruno Brawn 2014-2015 Director View profile
  6. Andrea Helen Simon 2014-2016 Director View profile
  7. Philip John Crookes 2011-2017 Director View profile
  8. Robert Fraser Pearson Park 2011-2014 Director View profile
  9. William Mccallum Currie 2010-2014 Director View profile
  10. Dugald Mactaggart 2007-2011 Director View profile
  11. Dr Alan Shemmings Boyce 2007-2011 Director View profile
  12. Alan Wallace Fernie Mitchelson 2007-2009 Director View profile
  13. Dennis Gallacher 2005-2007 Director View profile
  14. Mark William Hardy 2002-2005 Director View profile
  15. William Owen Turner 2002-2007 Director View profile
  16. Anne Marie Susan Breewood 2002-2005 Director View profile
  17. Lawrence Francis West 2001-2005 Director View profile
  18. David Addison Milne Dunbar 1999-2001 Director View profile
  19. Graham Malcolm Bibby 1994-2005 Director View profile
  20. Alexander Angus Grant 1991-1999 Director View profile
  21. William Andrew Mclean 1995 Director View profile
  22. David Woodley 2002 Director View profile
  23. Harry Denniston Lang 1993 Director View profile
  24. Meldrum Bain Leiper 2000 Director View profile
  25. Sir Ronald Garrick 1999 Director View profile
  26. Peter Thomson Syme 2004 Director View profile
  27. John Fraser Hood 2002 Director View profile
  28. Thomas Orr Leith 1991 Director View profile
  29. Michael Leslie Ryall 1991 Director View profile
  30. John Kilgour Frew 2001 Director View profile
  31. Gillian Kyle 2017-2023 Secretary View profile
  32. Mark Gary Murphy 2007-2017 Secretary View profile
  33. Thomas James Brown 2002-2007 Secretary View profile
  34. James Alexander Montgomery 2002 Secretary 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.

Group

  1. 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
  2. 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

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

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 35Dormant 8Business services 4Arts and leisure 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

  • 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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