Twi Limited

Active03859442 Private limited company
Incorporated
14 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Engineering related scientific and technical consulting activities (71122)
Other research and experimental development on natural sciences and engineering (72190)
Other education n.e.c. (85590)
Directors
Malcolm Timothy Lee
Owned by
Accounts type
Full
Region
East of England
Address
Bevan Braithwaite Building Granta Park
Great Abington
Cambridge
CB21 6AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at Portmore Quays Residents Limited
British
Born June 1972 (54)
Director · Appointed 7 October 2025
Also at Twi Certification Limited
British
Born June 1973 (53)
Lee, Malcolm Timothy
Director · Appointed 29 September 2025
British
Born September 1982 (44)
Director · Appointed 7 July 2025
Also at Twi Estates Limited, Gpe 2 Limited, The Test House (Cambridge) Limited · more companies
British
Born June 1961 (65)
Director · Appointed 29 April 2024
Also at Twi Estates Limited, Gpe 2 Limited, The Test House (Cambridge) Limited · more companies
British
Born December 1965 (60)
Director · Appointed 1 January 2020
Also at Twi Estates Limited, Gpe 2 Limited, The Test House (Cambridge) Limited · more companies
British
Born March 1963 (63)
Officer history (21 former)
14 September 2026
Resigned Stewart, Leonie as Director
21 May 2026
Appointed Canpolat, Serkan as Director
7 October 2025
Appointed Gregory, Jason Ian as Director
29 September 2025
Appointed Lee, Malcolm Timothy as Director
7 July 2025
Appointed Gumble, Caroline Olive Mary, Dr as Director
30 June 2025
Resigned Hill, John Thomas as Director
29 July 2024
Resigned Gan, Tat-Hean as Director
21 May 2024
Resigned Aslam, Shahid Abbass as Director
1 May 2024
Resigned Khalid, Aamir as Director
29 April 2024
Appointed Wrathmall, David Dowell as Director
12 May 2023
Resigned Maleki, Shervin as Director
21 October 2022
Resigned Stewart, Leonie as Director
21 October 2022
Appointed Stewart, Leonie as Director
21 October 2022
Resigned Russell, Mike as Director
1 June 2022
Resigned Shi, Gongqi as Director
18 April 2022
Appointed Hill, John Thomas as Director
16 July 2021
Appointed Stewart, Leonie as Director
15 June 2021
Resigned Archer, Rebecca as Director
19 April 2021
Appointed Archer, Rebecca as Director
19 January 2021
Resigned The Welding Institute as Corporate Director
1 January 2021
Resigned Hasnain, Zafar as Director
1 March 2020
Appointed Gan, Tat-Hean as Director
1 February 2020
Appointed Aslam, Shahid Abbass as Director
2 January 2020
Appointed Hasnain, Zafar as Director
1 January 2020
Appointed Maleki, Shervin as Director
1 January 2020
Appointed Russell, Mike as Director
1 January 2020
Appointed Shi, Gongqi as Director
1 January 2020
Resigned Leech, Gillian Astrid as Director
1 January 2020
Appointed Woollin, Paul, Dr as Director
1 January 2020
Resigned Leech, Gillian Astrid as Secretary
1 February 2019
Appointed Khalid, Aamir as Director
31 January 2019
Resigned Wiesner, Christoph Stefan as Director
17 May 2016
Appointed Leech, Gillian Astrid as Director
30 September 2010
Appointed Wiesner, Christoph Stefan as Director
19 August 2010
Resigned Dawkins, Robert Victor Michael as Secretary
19 August 2010
Appointed Leech, Gillian Astrid as Secretary
23 December 1999
Resigned Short, John Richard as Director
23 December 1999
Appointed The Welding Institute as Corporate Director
23 December 1999
Appointed Dawkins, Robert Victor Michael as Secretary
23 December 1999
Resigned Short, John Richard as Secretary
23 December 1999
Resigned Womack, Michael Thomas as Director
10 November 1999
Appointed Short, John Richard as Secretary
10 November 1999
Appointed Womack, Michael Thomas as Director
10 November 1999
Appointed Short, John Richard as Director
10 November 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
10 November 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
14 October 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 October 1999
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 405555
Former controllers (6)
19 November 2019
Ceased Gillian Astrid Leech — Has significant influence or control
19 November 2019
Ceased Michael Jonathan Russell — Has significant influence or control
19 November 2019
Ceased Paul Woollin — Has significant influence or control
19 November 2019
Ceased Aamir Khalid — Has significant influence or control
1 February 2019
Ceased Christoph Stefan Wiesner — Has significant influence or control
31 January 2017
Ceased Gholamreza Razmjoo — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Welding Institute(the)
Granta Park Estates Limited Owns 75–100% of shares
Gpe 1 Limited Owns 75–100% of shares
Gpe 2 Limited Owns 75–100% of shares
Granta Entrance Limited Owns 25–50% of shares
Twi Estates Limited Owns 75–100% of shares
Nsirc Limited Owns 75–100% of shares
Sirf Limited Owns 75–100% of shares
The Test House (Cambridge) Limited Owns 75–100% of shares
Twi Certification Limited Owns 75–100% of shares
Twi Limited This company Owns 75–100% of shares
Abington Park Limited Owns 75–100% of shares
Twi Technology Centre (Yorkshire) Limited Owns 75–100% of shares
Waverley Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
22 May 2026Appointment of a director2
9 December 2025Confirmation statement with no updates6 December 20253
16 October 2025Full accounts31 December 2024100
8 October 2025Appointment of a director2
Show all recent filings

Some other companies at this address

Gpe 1 Limited
Gpe 2 Limited
Twi Estates Limited
Twi Technology Centre (Yorkshire) Limited

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Rainham
Chipping Norton
Folkestone
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Wetherby

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