Newelco (Uskside) Limited
Company 00019071 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Adrian John Wood Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Inductoheat Banyard Limited 1 shared director
- Fastran Heating Limited 1 shared director
- Inductotherm Heating & Welding Limited 1 shared director
- Radyne Limited 1 shared director
- Inductoheat Europe Limited 1 shared director
- Inductron Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00019071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1883 |
| Address | THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Inductotheat Europe Ltd
ownership of shares 75-100%
Officers (17)
- Adrian John Wood Director · appointed 2024
Show 16 former officers
- Wayne Hine Director · appointed 2021 · resigned 2024
- Sebastien Jacob Director · appointed 2017 · resigned 2021
- Christopher David Hitchiner Secretary · appointed 2009 · resigned 2017
- Frank Manley Director · appointed 2009 · resigned 2014
- Michael Whisken Director · appointed 2008 · resigned 2009
- Desmond Martin Peter Loftus Secretary · appointed 2004 · resigned 2010
- Paul Wallace Director · appointed 2004 · resigned 2009
- Stephen William Baskerville Director · appointed 2002 · resigned 2008
- John Henry Hooper Secretary · appointed 2002 · resigned 2004
- Byron Lynn Taylor Director · appointed 1998 · resigned 2002
- Michael Garaway Director · appointed 1998 · resigned 2002
- Philip Egerton Robinson Secretary · appointed 1998 · resigned 2003
- Robert Owen Lear Clarke Director · resigned 1993
- John Owen Director · resigned 1998
- Colin Gordon Burrett Director · resigned 1998
- Martin Bruton Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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