RWG (Repair & Overhauls) Limited
Company SC120673 Active
Connected board network
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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.
5
directors on the board
3.1y median 0.2y
average tenure
8.1y
longest tenure
2
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
5
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.
Manufacturing 15Construction 3Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Siemens Energy Limited 3 shared directors
- Siemens Energy Industrial Turbomachinery Limited 3 shared directors
- Capital Injection Ceramics Limited 3 shared directors
- Industrial Turbine Company (UK) Limited 3 shared directors
- Materials Solutions Limited 3 shared directors
- Siemens Gamesa Renewable Energy Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC120673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1989 |
| Address | RWG (REPAIR & OVERHAULS) LIMITED KIRKHILL DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Ownership - persons with significant control (4)
- Siemens Energy Global Gmbh & Co. Kg
ownership of shares 75-100% voting rights 75-100% - Wood Group Gas Turbine Services Holdings Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% - Siemens Aktiengesellschaft ceased 2020
ownership of shares 25-50% voting rights 25-50% - Jwg Investments Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (70)
- Ross Llyod Keyzer-Dean Director · appointed 2026
- Philip Paul O'Brien Director · appointed 2026
- Darren John Davidson Director · appointed 2026
- Philip Paul O'Brien Secretary · appointed 2026
- Matthias Philipp Schlelein Director · appointed 2019
- Richard Jaros Director · appointed 2018
Show 64 former officers
- Darren Murray Anderson Director · appointed 2025 · resigned 2025
- Martin Simmonite Director · appointed 2024 · resigned 2025
- Grant Rae Angus Secretary · appointed 2023 · resigned 2025
- Ellis Steven Renforth Director · appointed 2022 · resigned 2024
- Craig Shanaghey Director · appointed 2020 · resigned 2022
- Alan James Johnstone Director · appointed 2020 · resigned 2020
- Antonio Vincenzo Dinozzi Secretary · appointed 2019 · resigned 2023
- Thorbjoern Leif Fors Director · appointed 2015 · resigned 2019
- Michael Paul Gray Director · appointed 2014 · resigned 2026
- Willibald Meixner Director · appointed 2014 · resigned 2015
- Brian Dara Byrne Director · appointed 2014 · resigned 2018
- George Alexander Brown Director · appointed 2014 · resigned 2020
- Nicholas Charles Gilman Secretary · appointed 2013 · resigned 2019
- Carolina De Camargo Bicudo De Castro Secretary · appointed 2013 · resigned 2013
- Hugh Robert Clayton Director · appointed 2012 · resigned 2014
- Mark Stephen Dobler Director · appointed 2012 · resigned 2014
- Christopher Peter Handy Director · appointed 2011 · resigned 2014
- Rolls Wood Group (Repair & Overhauls) Limited Corporate-director · appointed 2009 · resigned 2009
- Andrew James Heath Director · appointed 2009 · resigned 2014
- Antony Wood Director · appointed 2009 · resigned 2011
- William Kerr Picken Director · appointed 2008 · resigned 2011
- Stuart Richard Broadley Director · appointed 2008 · resigned 2010
- Ian Alexander Callender Director · appointed 2008 · resigned 2013
- Peter Edward Brown Director · appointed 2008 · resigned 2011
- Miles Adrian Cowdry Director · appointed 2007 · resigned 2009
- John Paul Paterson Director · appointed 2006 · resigned 2007
- Mark Harry Papworth Director · appointed 2005 · resigned 2012
- Margaret Elizabeth Green Director · appointed 2004 · resigned 2007
- William Charles Madison Director · appointed 2004 · resigned 2007
- William Anthony Ruegger Director · appointed 2004 · resigned 2012
- Christopher Edward Milne Watson Secretary · appointed 2004 · resigned 2014
- Kenneth Allan Mccombie Director · appointed 2004 · resigned 2004
- David Charles Baillie Director · appointed 2003 · resigned 2004
- Stuart Spence Secretary · appointed 2003 · resigned 2004
- Edward Thomas Curley Director · appointed 2002 · resigned 2009
- William Edgar Director · appointed 2001 · resigned 2003
- Ian Stewart Carmichael Director · appointed 2001 · resigned 2004
- Russell David Buxton Director · appointed 2001 · resigned 2007
- Craig Banks Director · appointed 2000 · resigned 2008
- Keith James Brady Director · appointed 2000 · resigned 2007
- Robert Brian Thomas Director · appointed 2000 · resigned 2014
- Stephen Chivers Director · appointed 2000 · resigned 2002
- Sean Fleming Director · appointed 2000 · resigned 2000
- Hal Wilson Director · appointed 2000 · resigned 2000
- Paul Andre Bourgon Director · appointed 1999 · resigned 2000
- David Clive Noble Director · appointed 1999 · resigned 2000
- Nicholas Jay Blaskoski Director · appointed 1998 · resigned 2025
- Graham Good Secretary · appointed 1998 · resigned 1999
- Brian Coleman Director · appointed 1996 · resigned 1997
- Neil Jennings Director · appointed 1996 · resigned 1998
- William Iain Mckay Director · appointed 1993 · resigned 1999
- Alister James Mcgregor Director · appointed 1992 · resigned 2001
- David Anthony Yerburgh Bonsey Director · appointed 1992 · resigned 1999
- Christopher William Beaumont Director · appointed 1992 · resigned 1993
- James Edwin Brocklehurst Director · appointed 1992 · resigned 1998
- Trevor Joseph Twigg Director · appointed 1992 · resigned 1998
- Allister Gordon Langlands Director · appointed 1991 · resigned 2008
- Mitchell Scott Semple Director · appointed 1990 · resigned 1991
- Richard John Smallwood Director · appointed 1990 · resigned 1996
- Hugh Fleming Gibson Director · appointed 1990 · resigned 2008
- Rex John Body Director · appointed 1990 · resigned 1992
- Robert Wallace Sunerton Director · appointed 1990 · resigned 1996
- Thomas Motherwell Director · appointed 1990 · resigned 2000
- Charles Nicholas Brown Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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