Company
Weir Group (Overseas Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- John Brian Heasley 2016-2023 View profile
- Andrew James Neilson 2015-2017 View profile
- Christopher Findlay Morgan 2014-2018 View profile
- Keith Andrew Ruddock 2012-2015 View profile
- Jonathan Adam Stanton 2010-2016 View profile
- Keith Robertson Cochrane 2006-2010 View profile
- Gordon Walter Adam 2005-2006 View profile
- Kelly, Malcolm James, Mr. 2005-2014 View profile
- Christopher John Rickard 2004-2006 View profile
- Mark Wayne Selway 2001-2009 View profile
- Alan Wallace Fernie Mitchelson 2001-2012 View profile
- David Addison Milne Dunbar 1994-2001 View profile
- Ian Mair Boyd 2004 View profile
- Sir Ronald Garrick 2001 View profile
- William Harkness 2000 View profile
- Gillian Kyle 2015-2023 View profile
- Catherine Jane Stead 2012-2014 View profile
- Frances Jean Mccaw 2001-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/1974
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 Group (Overseas Holdings) 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
- Weir Engineering Services Limited
- Wilkinmark Limited
- Weir Investments Three Limited
- SC593170
- Weir Support Services Limited
- TWG Young 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 2017
- Graham William Corbett Vanhegan Director · appointed 2018
Directors past 6 years
- Christopher James Palmer Director · appointed 2017
- Graham William Corbett Vanhegan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher James Palmer Director · appointed 2017
- 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.
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
- SC054821
- 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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