BWA Nexus Limited
Company SC205639 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.
3 directors on the board
- Martin James Welsh Director · appointed 2023
- Gavin Florence Director · appointed 2024
- David John Armour Director · appointed 2024
2.2y median 1.7y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Martin James Welsh Director · appointed 2023
- Gavin Florence Director · appointed 2024
- David John Armour Director · appointed 2024
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 13Finance 6Manufacturing 5Tech and media 2Dormant 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 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
- Booth Welsh Nexus Limited 3 shared directors
- Booth Welsh Automation Limited 2 shared directors
- Tegco Limited 2 shared directors
- Tegco Immingham LTD 2 shared directors
- Itech (Scotland) LTD. 2 shared directors
Connected through a shared director
- Anderson Stewart (Castings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC205639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2000 |
| Address | 3 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, AYRSHIRE, KA11 5DJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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.
- Booth Welsh Nexus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BWA (Holdings) Limited
75-100% voting · notified 2023-04-18
Officers (24)
- Gavin Florence Director · appointed 2024
- David John Armour Director · appointed 2024
- Martin James Welsh Director · appointed 2023
Show 21 former officers
- Peter Kenway Bennett Director · appointed 2020 · resigned 2023
- Richard Francis Simons Director · appointed 2015 · resigned 2022
- Brent Richard Maas Director · appointed 2015 · resigned 2023
- Thomas John Dockray Director · appointed 2014 · resigned 2016
- Gary Norman Bowtell Director · appointed 2014 · resigned 2014
- Susan Harfield Secretary · appointed 2014 · resigned 2016
- Rajiv Virendra Ratneser Director · appointed 2013 · resigned 2020
- Mark Steven Goodwin Director · appointed 2012 · resigned 2014
- Kevin Thomas Gallagher Director · appointed 2011 · resigned 2014
- Neil Edward Siford Director · appointed 2010 · resigned 2015
- John Smith Director · appointed 2009 · resigned 2011
- William James Boyle Director · appointed 2009 · resigned 2012
- John Colin Whitehand Secretary · appointed 2009 · resigned 2013
- Andrew John Walsh Director · appointed 2007 · resigned 2009
- Christopher William Douglass Secretary · appointed 2007 · resigned 2009
- Stephen Rogers Director · appointed 2005 · resigned 2007
- John Robert Gammon Secretary · appointed 2004 · resigned 2007
- Noel Victor Hall Director · appointed 2003 · resigned 2005
- Richard Malcolm Reid Director · appointed 2000 · resigned 2004
- Robert John Jewkes Director · appointed 2000 · resigned 2003
- Christopher Glen Sutherland Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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