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Company

TWG Investments (NO.4) Limited

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

Network

The large node is TWG Investments (NO.4) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Christopher Findlay Morgan 2015-2018 Director View profile
  2. Keith Andrew Ruddock 2013-2015 Director View profile
  3. Frances Jean Mccaw 2001-2012 Director View profile
  4. Alan Wallace Fernie Mitchelson 2001-2001 Director View profile
  5. Kevin George Alfred Gamble 1999-2001 Director View profile
  6. Leslie Irving Mccall 1999-2016 Director View profile
  7. Gillian Kyle 2022-2023 Secretary View profile
  8. Laura Louise Howarth 2017-2022 Secretary View profile
  9. Gillian Kyle 2015-2017 Secretary View profile
  10. Walter James Clark 2014-2015 Secretary View profile
  11. Catherine Jane Stead 2012-2014 Secretary View profile
  12. 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 (2) 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, 75-100% voting, appoints directors · notified 2021-01-29
  • Weir PLC ceased 2019-05-16
    75-100% shares · notified 2016-04-06

Group

  1. TWG Investments (NO.4) Limited is controlled by Weir PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 · 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

9.2y median 9.2y
average tenure
10.3y
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.

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
SC197236
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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