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Company

Wilkie Technical Textiles (Holding Company) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Wilkie Technical Textiles (Holding Company) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Simon Donald Duggan-Hill 2024-2025 Director View profile
  2. Jean-Christophe Marcel Roy Granier 2017-2023 Director View profile
  3. Roger Andrew Stuart Mcgill 2017-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2017

Ownership

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.

Group

  1. Wilkie Technical Textiles (Holding Company) Limited is controlled by Hamish David Rowan
    Evidence
    active significant influence · notified 2017-02-24 · source: Companies House PSC register

Ultimately controlled by Hamish David Rowan.

5 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 for researchers

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

6y median 6y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 10Finance 3Professional services 3Business services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC558727
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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