Network
The large node is TWG Young Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- John Brian Heasley 2016-2023 View profile
- Christopher Findlay Morgan 2015-2018 View profile
- Keith Andrew Ruddock 2013-2015 View profile
- Jonathan Adam Stanton 2013-2016 View profile
- Neale Edward Courtney Campbell 2004-2013 View profile
- Ralph Davies 2002-2013 View profile
- Alan Roderick Duckett 2000-2013 View profile
- Kevin George Alfred Gamble 1999-2001 View profile
- Paul Warwick Capell 1996-2005 View profile
- Kenneth Edward Grove 1994-1995 View profile
- James Thomas 1994-1997 View profile
- Alistair Fleming 1991-1996 View profile
- James Liddle Whyte 1967-2003 View profile
- James Lamont Coutts 2002 View profile
- Sir Ronald Garrick 1999 View profile
- Eric John March 2004 View profile
- Walter Waddell 1993 View profile
- Gillian Kyle 2015-2023 View profile
- Walter James Clark 2014-2015 View profile
- Catherine Jane Stead 2013-2014 View profile
- Gary Robinson 2007-2013 View profile
- Kenneth James Swan 1996-2006 View profile
- David William Catchpole 1993-2000 View profile
- Robert Anderson 1993 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
- 30/11/1967
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.
- Weir PLC
75-100% shares · notified 2016-04-06
Group
- TWG Young 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
- Weir Engineering Services Limited
- Wilkinmark Limited
- Weir Investments Three Limited
- SC593170
- Weir Support Services 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 2023
- Graham William Corbett Vanhegan Director · appointed 2018
Directors past 6 years
- Graham William Corbett Vanhegan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher James Palmer Director · appointed 2023
- Graham William Corbett Vanhegan 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC045285
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data