TWG Young Limited
Company SC045285 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Christopher James Palmer Director · appointed 2023
- Graham William Corbett Vanhegan Director · appointed 2018
5.4y median 5.4y
average tenure
8.2y
longest tenure
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
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 33Dormant 8Business services 4Manufacturing 2Arts 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Linatex Limited 2 shared directors
- Linatex Rubber Limited 2 shared directors
- Weir Warman (U.K.) Limited 2 shared directors
- G. & J. Weir, Limited 2 shared directors
- Weir Engineering Services Limited 2 shared directors
- Weir Group (Overseas Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC045285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1967 |
| Address | 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 Group PLC(the)
75-100% shares · notified 2016-04-06
Officers (27)
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2025
- Christopher James Palmer Director · appointed 2023
- Graham William Corbett Vanhegan Director · appointed 2018
Show 24 former officers
- John Brian Heasley Director · appointed 2016 · resigned 2023
- Christopher Findlay Morgan Director · appointed 2015 · resigned 2018
- Gillian Kyle Secretary · appointed 2015 · resigned 2023
- Walter James Clark Secretary · appointed 2014 · resigned 2015
- Catherine Jane Stead Secretary · appointed 2013 · resigned 2014
- Keith Andrew Ruddock Director · appointed 2013 · resigned 2015
- Jonathan Adam Stanton Director · appointed 2013 · resigned 2016
- Gary Robinson Secretary · appointed 2007 · resigned 2013
- Neale Edward Courtney Campbell Director · appointed 2004 · resigned 2013
- Ralph Davies Director · appointed 2002 · resigned 2013
- Alan Roderick Duckett Director · appointed 2000 · resigned 2013
- Kevin George Alfred Gamble Director · appointed 1999 · resigned 2001
- Kenneth James Swan Secretary · appointed 1996 · resigned 2006
- Paul Warwick Capell Director · appointed 1996 · resigned 2005
- Kenneth Edward Grove Director · appointed 1994 · resigned 1995
- James Thomas Director · appointed 1994 · resigned 1997
- David William Catchpole Secretary · appointed 1993 · resigned 2000
- Alistair Fleming Director · appointed 1991 · resigned 1996
- James Liddle Whyte Director · appointed 1967 · resigned 2003
- James Lamont Coutts Director · resigned 2002
- Garrick, Ronald, Sir Director · resigned 1999
- Eric John March Director · resigned 2004
- Robert Anderson Secretary · resigned 1993
- Walter Waddell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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