Alpha Therm Limited
Company 00882439 Active
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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.
2 directors on the board
- Andrea Carmeli Director · appointed 2014
- Michael John Wilson Director · appointed 2021
8.5y median 8.5y
average tenure
11.7y
longest tenure
Directors past 6 years
- Andrea Carmeli Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Andrea Carmeli Director · appointed 2014
- Michael John Wilson Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00882439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1966 |
| Address | NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
25210 - Manufacture of central heating radiators and boilers
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.
- Alfredo Amadei
25-50% shares · notified 2016-06-30
Officers (23)
- Michael John Wilson Director · appointed 2021
- Andrea Carmeli Director · appointed 2014
Show 21 former officers
- Joelle Timperley Director · appointed 2014 · resigned 2018
- Jeremy James Studden Director · appointed 2010 · resigned 2014
- Massimo Maini Director · appointed 2008 · resigned 2021
- Gary Mckinnon Director · appointed 2006 · resigned 2008
- Andrew David Crown Director · appointed 2004 · resigned 2008
- Paul Anthony Linley Director · appointed 2004 · resigned 2006
- Trevor Jones Director · appointed 2001 · resigned 2010
- Alfredo Amadei Director · appointed 2001 · resigned 2021
- Bruno Corradi Director · appointed 2001 · resigned 2002
- Domenic Augustus Pini Secretary · appointed 2000 · resigned 2001
- Pietro Alberici Director · appointed 2000 · resigned 2021
- Fulvio Martini Director · appointed 2000 · resigned 2001
- Geoffrey Ernest Thurston Granter Director · appointed 1999 · resigned 2000
- David Cowin Director · appointed 1997 · resigned 1999
- Clifford Brian Jones Director · appointed 1997 · resigned 2010
- Grahame John Ellis Palmer Director · appointed 1995 · resigned 1997
- William North Director · appointed 1992 · resigned 1999
- Alistair David Sivill Director · appointed 1992 · resigned 2003
- Garry John Nicholls Director · resigned 2004
- Stephen Cross Secretary · resigned 2000
- Lawrence George Vesey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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