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Company

TWG Investments (NO.3) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TWG Investments (NO.3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. John Brian Heasley 2016-2023 Director View profile
  2. Christopher Findlay Morgan 2014-2018 Director View profile
  3. Catherine Jane Stead 2012-2014 Director View profile
  4. Keith Andrew Ruddock 2012-2013 Director View profile
  5. Jonathan Adam Stanton 2010-2016 Director View profile
  6. Keith Robertson Cochrane 2006-2010 Director View profile
  7. Christopher John Rickard 2004-2006 Director View profile
  8. Mark Wayne Selway 2001-2009 Director View profile
  9. Alan Wallace Fernie Mitchelson 2001-2012 Director View profile
  10. Ian Mair Boyd 1999-2004 Director View profile
  11. David Addison Milne Dunbar 1999-2001 Director View profile
  12. William Harkness 1999-2000 Director View profile
  13. Gillian Kyle 2022-2023 Secretary View profile
  14. Laura Louise Howarth 2017-2022 Secretary View profile
  15. Gillian Kyle 2015-2017 Secretary View profile
  16. Walter James Clark 2014-2015 Secretary View profile
  17. Frances Jean Mccaw 2001-2012 Secretary View profile
  18. Kelly, Malcolm James, Mr. 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1999

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

  1. TWG Investments (NO.3) 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

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

5.6y median 5.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC197235
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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