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Twi Limited

03859442

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, CB21 6AL
Incorporated 14/10/1999

Previously known as

Feltonia Limited · until 14/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
71122
Engineering related scientific and technical consulting activities
72190
Other research and experimental development on natural sciences and engineering
85590
Other education

Officers

Dr Paul Woollin

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Leonie Stewart

director · Since 21/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr David Dowell Wrathmall

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Dr Caroline Olive Mary Gumble

director · Since 07/07/2025

CEO

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr Malcolm Timothy Lee

director · Since 29/09/2025

DIRECTOR OF TECHNOLOGY

BRITISH · ENGLAND · Age 44

Mr Jason Ian Gregory

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Serkan Canpolat

director · Since 21/05/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Paul Woollin

director · Since 01/01/2020

British · England · Age 63

Leonie Stewart

director · Since 21/10/2022

British · England · Age 55

David Dowell Wrathmall

director · Since 29/04/2024

British · England · Age 60

Caroline Olive Mary Gumble

director · Since 07/07/2025

British · England · Age 65

Malcolm Timothy Lee

director · Since 29/09/2025

British · England · Age 44

Jason Ian Gregory

director · Since 07/10/2025

British · England · Age 53

Serkan Canpolat

director · Since 21/05/2026

British · England · Age 54

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 10/11/1999

Rm Nominees Limited

corporate nominee director · Resigned 10/11/1999

John Richard Short

director · Resigned 23/12/1999

John Richard Short

secretary · Resigned 23/12/1999

Michael Thomas Womack

director · Resigned 23/12/1999

Robert Victor Michael Dawkins

secretary · Resigned 19/08/2010

Christoph Stefan Wiesner

director · Resigned 31/01/2019

Gillian Astrid Leech

secretary · Resigned 01/01/2020

Gillian Astrid Leech

director · Resigned 01/01/2020

Zafar Hasnain

director · Resigned 01/01/2021

The Welding Institute

corporate director · Resigned 19/01/2021

Rebecca Archer

director · Resigned 15/06/2021

Gongqi Shi

director · Resigned 01/06/2022

Mike Russell

director · Resigned 21/10/2022

Leonie Stewart

director · Resigned 21/10/2022

Shervin Maleki

director · Resigned 12/05/2023

Aamir Khalid

director · Resigned 01/05/2024

Shahid Abbass Aslam

director · Resigned 21/05/2024

Tat-Hean Gan

director · Resigned 29/07/2024

John Thomas Hill

director · Resigned 30/06/2025

Persons with Significant Control

The Welding Institute

75–100% shares

Granta Park, Great Abington, Cambridge, CB21 6AL

Reg: 405555 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 19/11/2019

Former PSCs

Mr Christoph Stefan Wiesner

Ceased 01/02/2019

Mrs Gillian Astrid Leech

Ceased 19/11/2019

Mr Michael Jonathan Russell

Ceased 19/11/2019

Mr Gholamreza Razmjoo

Ceased 31/01/2017

Mr Paul Woollin

Ceased 19/11/2019

Professor Aamir Khalid

Ceased 19/11/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2021Registered 20/05/2021Satisfied 05/05/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 23/10/2013Registered 31/10/2013Satisfied 05/05/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Bevan Braithwaite Building Granta Park
2026-08-09

BEVAN BRAITHWAITE BUILDING GRANTA PARK

post townCambridge
2026-08-09

CAMBRIDGE

officer appointedCANPOLAT, Serkan
2026-08-09
officer appointedGREGORY, Jason Ian
2026-08-09
officer appointedGUMBLE, Caroline Olive Mary, Dr
2026-08-09
officer appointedLEE, Malcolm Timothy
2026-08-09
officer appointedSTEWART, Leonie
2026-08-09
officer appointedWOOLLIN, Paul, Dr
2026-08-09
officer appointedWRATHMALL, David Dowell
2026-08-09