The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wilkie Technical Textiles (Holding Company) Limited

Company SC558727 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
6y median 6y
average tenure
9.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC558727
StatusActive
TypePrivate Limited Company
Incorporated24/02/2017
AddressMARYWELL WORKS, MARYWELL BRAE, KIRRIEMUIR, ANGUS, DD8 4BJ
Accounts next due29/09/2026
Accounts last made up30/06/2024

Industry (SIC)

13200 - Weaving of textiles

Ownership - persons with significant control (1)

  • Mr Hamish David Rowan British
    significant influence or control

Officers (5)

  • Simpson, Wallace Brett Director · appointed 2024
  • Rowan, Hamish David Director · appointed 2017
  • Duggan-Hill, Simon Donald Former Director · appointed 2024 · resigned 2025
  • Mcgill, Roger Andrew Stuart Former Secretary · appointed 2017 · resigned 2023
  • Granier, Jean-Christophe Marcel Roy Former Director · appointed 2017 · resigned 2023

Directors and officers on the Companies House record, current and former.

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