Company
John Lawrie Tubulars Limited
John Lawrie Tubulars Limited is an active UK company (number SC598956), incorporated 2018, with 7 current directors including Andrew Appleton and Ian Matthew Kirson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is John Lawrie Tubulars Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Andrew AppletonDirector · since 2025
- Ian Matthew KirsonDirector · since 2022
- Matthew ConwayDirector · since 2022
- Terry Michael TheodoreDirector · since 2022
- John NewmanDirector · since 2022
- Jonathan James ClarkDirector · since 2021
- Iain Kevin LaingDirector · since 2018
- Jonathan James ClarkSecretary · since 2022
Previous officers 9
- Alfred Rheinnecker 2022-2024 View profile
- David Matthews 2022-2025 View profile
- Balraj Singh Virdi 2018-2022 View profile
- Joseph Boucher 2018-2022 View profile
- Ian Fisher 2018-2022 View profile
- Victor Arthur Sinclair 2018-2025 View profile
- Raymond Grant 2018-2021 View profile
- David Norman Weston 2018-2021 View profile
- Charles David Parker 2018-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/06/2018
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.
- John Lawrie Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04
Group
- John Lawrie Tubulars Limited
is controlled by John Lawrie Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04 · source: Companies House PSC register - John Lawrie Group Limited
is controlled by Thunderbird Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 · source: Companies House PSC register - Thunderbird Midco Limited
is controlled by Thunderbird Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 · source: Companies House PSC register - Thunderbird Topco Limited
is controlled by JLT UK Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 · source: Companies House PSC register - JLT UK Acquisition Limited
is controlled by Ian Matthew Kirson
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-10-17 · source: Companies House PSC register
Ultimately controlled by Ian Matthew Kirson.
4 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
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.
7 directors on the board
- Jonathan James Clark Director · appointed 2021
- Ian Matthew Kirson Director · appointed 2022
- Andrew Appleton Director · appointed 2025
- Matthew Conway Director · appointed 2022
- Terry Michael Theodore Director · appointed 2022
- John Newman Director · appointed 2022
- Iain Kevin Laing Director · appointed 2018
Directors past 6 years
- Iain Kevin Laing Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Jonathan James Clark Director · appointed 2021
- Ian Matthew Kirson Director · appointed 2022
- Andrew Appleton Director · appointed 2025
- Matthew Conway Director · appointed 2022
- Terry Michael Theodore Director · appointed 2022
- John Newman Director · appointed 2022
- Iain Kevin Laing 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC598956
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data