Twma Group Limited
Company SC205718 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.
4 directors on the board
- Mark Ramin Chaichian Director · appointed 2017
- Nicholas Wilding Gee Director · appointed 2017
- Halle Aslaksen Director · appointed 2020
- Mark Johnstone Walker Director · appointed 2019
8y median 8.1y
average tenure
9.2y
longest tenure
Directors past 6 years
- Mark Ramin Chaichian Director · appointed 2017
- Nicholas Wilding Gee Director · appointed 2017
- Halle Aslaksen Director · appointed 2020
- Mark Johnstone Walker Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Mark Ramin Chaichian Director · appointed 2017
- Nicholas Wilding Gee Director · appointed 2017
- Halle Aslaksen Director · appointed 2020
- Mark Johnstone Walker Director · appointed 2019
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.
Finance 11Mining 7Professional services 5Business services 2Utilities 2
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
- BP INV3 Topco LTD 3 shared directors
- Amey UK Limited 2 shared directors
- BP INV3 Holdco LTD 2 shared directors
- BP INV6 Bidco Limited 2 shared directors
- Project Santis Bidco LTD 2 shared directors
- Twma Middle East Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC205718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2000 |
| Address | BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- BP INV3 Bidco LTD
75-100% shares · notified 2017-05-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Twma Middle East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Total Waste Management International LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Total Waste Management Alliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11211164
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19
Officers (20)
- Halle Aslaksen Director · appointed 2020
- Sharon Mary Jocelyn Mackie Secretary · appointed 2019
- Mark Johnstone Walker Director · appointed 2019
- Mark Ramin Chaichian Director · appointed 2017
- Nicholas Wilding Gee Director · appointed 2017
Show 15 former officers
- Antony John Branch Director · appointed 2018 · resigned 2019
- George Graeme Park Director · appointed 2018 · resigned 2019
- Ronald Laurance Garrick Director · appointed 2018 · resigned 2018
- Graeme Park Secretary · appointed 2017 · resigned 2019
- Trevor Michael Burgess Director · appointed 2017 · resigned 2017
- Alan James Pearson Director · appointed 2008 · resigned 2009
- Alister James Kirkness Director · appointed 2007 · resigned 2009
- Michael Warner Press Director · appointed 2007 · resigned 2017
- Robert Alistair Willings Director · appointed 2007 · resigned 2016
- The Commercial LAW Practice Corporate-nominee-secretary · appointed 2000 · resigned 2000
- David Steven Garrick Director · appointed 2000 · resigned 2018
- Jack Norman Johnston Director · appointed 2000 · resigned 2007
- Mairi Douglas Johnston Director · appointed 2000 · resigned 2007
- Douglas Campbell Garrick Director · appointed 2000 · resigned 2017
- MMA Nominees Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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