BWA (Holdings) Limited
Company SC404782 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.
1 directors on the board
- Martin James Welsh Director · appointed 2011
Directors past 6 years
- Martin James Welsh Director · appointed 2011
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Booth Welsh Automation Limited 1 shared director
- Tegco Limited 1 shared director
- Tegco Immingham LTD 1 shared director
- BWA Nexus Limited 1 shared director
- Itech (Scotland) LTD. 1 shared director
- Itech (Troon) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | SC404782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2011 |
| Address | 3 RIVERSIDE WAY, IRVINE, AYRSHIRE, KA11 5DJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Richard Francis Simons ceased 2022-09-01
75-100% voting, significant influence · notified 2016-06-05 - BWA Nexus Limited
75-100% voting · notified 2023-04-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Booth Welsh Automation Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tegco Limited
25-50% shares, 25-50% voting · notified 2020-08-24 - Itech (Troon) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11
Officers (14)
- Martin James Welsh Director · appointed 2011
Show 13 former officers
- Rajiv Virendra Ratneser Director · appointed 2016 · resigned 2020
- Peter Kenway Bennett Director · appointed 2016 · resigned 2023
- Massimo Camillo Giovanni Bergomi Director · appointed 2015 · resigned 2015
- Joseph Devlin Director · appointed 2015 · resigned 2020
- Richard Francis Simons Director · appointed 2015 · resigned 2022
- Brent Richard Maas Director · appointed 2015 · resigned 2023
- Thomas John Dockray Director · appointed 2014 · resigned 2016
- Neil Edward Siford Director · appointed 2014 · resigned 2015
- Gary Norman Bowtell Director · appointed 2014 · resigned 2014
- Kevin Thomas Gallagher Director · appointed 2014 · resigned 2016
- Gary James Mutter Director · appointed 2014 · resigned 2021
- William Beattie Director · appointed 2014 · resigned 2016
- John Bain Welsh Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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