TWG South America Holdings Limited
Company SC380944 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.
2 directors on the board
- Christopher James Palmer Director · appointed 2023
- Graham William Corbett Vanhegan Director · appointed 2018
Directors past 6 years
- Graham William Corbett Vanhegan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher James Palmer Director · appointed 2023
- Graham William Corbett Vanhegan Director · appointed 2018
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.
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
- Linatex Limited 2 shared directors
- Linatex Rubber Limited 2 shared directors
- Weir Warman (U.K.) Limited 2 shared directors
- G. & J. Weir, Limited 2 shared directors
- Weir Engineering Services Limited 2 shared directors
- TWG Young Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC380944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2010 |
| Address | 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Group Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - TWG Canada Holdings Limited
25-50% shares, 25-50% voting · notified 2018-12-07
Officers (13)
- Jennifer Aurelie Mathilde Haddouk Secretary · appointed 2025
- Christopher James Palmer Director · appointed 2023
- Graham William Corbett Vanhegan Director · appointed 2018
Show 10 former officers
- John Brian Heasley Director · appointed 2016 · resigned 2023
- Christopher Findlay Morgan Director · appointed 2015 · resigned 2018
- Gillian Kyle Secretary · appointed 2015 · resigned 2023
- Walter James Clark Secretary · appointed 2014 · resigned 2015
- Catherine Jane Stead Secretary · appointed 2012 · resigned 2014
- Keith Andrew Ruddock Director · appointed 2012 · resigned 2015
- Frances Jean Mccaw Secretary · appointed 2010 · resigned 2012
- Alan Wallace Fernie Mitchelson Director · appointed 2010 · resigned 2012
- Jonathan Adam Stanton Director · appointed 2010 · resigned 2016
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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