Weir Group (Overseas Holdings) Limited
Company SC054821 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 2017
- Graham William Corbett Vanhegan Director · appointed 2018
8.6y median 8.6y
average tenure
9y
longest tenure
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- TWG Young Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC054821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1974 |
| 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.
- TWG Investments (NO. 7) Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weir Investments Three Limited
75-100% shares · notified 2016-04-06 - TWG Canada Holdings Limited
75-100% shares · notified 2016-04-06 - TWG UK Holdings Limited
75-100% shares · notified 2016-04-06 - Weir Group African IP Limited
75-100% shares · notified 2016-04-06 - Esco Emea Holdings (UK) Limited
75-100% shares · notified 2018-07-11
Officers (21)
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2025
- Graham William Corbett Vanhegan Director · appointed 2018
- Christopher James Palmer Director · appointed 2017
Show 18 former officers
- John Brian Heasley Director · appointed 2016 · resigned 2023
- Andrew James Neilson Director · appointed 2015 · resigned 2017
- Gillian Kyle Secretary · appointed 2015 · resigned 2023
- Christopher Findlay Morgan Director · appointed 2014 · resigned 2018
- Catherine Jane Stead Secretary · appointed 2012 · resigned 2014
- Keith Andrew Ruddock Director · appointed 2012 · resigned 2015
- Jonathan Adam Stanton Director · appointed 2010 · resigned 2016
- Keith Robertson Cochrane Director · appointed 2006 · resigned 2010
- Gordon Walter Adam Director · appointed 2005 · resigned 2006
- Kelly, Malcolm James, Mr. Director · appointed 2005 · resigned 2014
- Christopher John Rickard Director · appointed 2004 · resigned 2006
- Mark Wayne Selway Director · appointed 2001 · resigned 2009
- Frances Jean Mccaw Secretary · appointed 2001 · resigned 2012
- Alan Wallace Fernie Mitchelson Director · appointed 2001 · resigned 2012
- David Addison Milne Dunbar Director · appointed 1994 · resigned 2001
- Ian Mair Boyd Director · resigned 2004
- Garrick, Ronald, Sir Director · resigned 2001
- William Harkness Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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