Inductoheat Banyard Limited

Company 00916337 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 6Professional services 1

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

Newelco (Uskside) 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00916337
Status	Active
Type	Private Limited Company
Incorporated	26/09/1967
Address	THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

28210 - Manufacture of ovens, furnaces and furnace burners

Ownership - persons with significant control (1)

Inductotherm Heating and Welding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Wood, Adrian John Director · appointed 2024
Hine, Wayne Former Director · appointed 2021 · resigned 2024
Jacob, Sebastien Former Director · appointed 2017 · resigned 2021
Hitchiner, Christopher David Former Secretary · appointed 2009 · resigned 2017
Manley, Frank Former Director · appointed 2009 · resigned 2014
Whisken, Michael Former Director · appointed 2008 · resigned 2009
Loftus, Desmond Martin Peter Former Secretary · appointed 2004 · resigned 2010
Wallace, Paul Former Director · appointed 2004 · resigned 2009
Baskerville, Stephen William Former Director · appointed 2002 · resigned 2008
Hooper, John Henry Former Secretary · appointed 2002 · resigned 2004
Robinson, Philip Egerton Former Secretary · appointed 2002 · resigned 2003
Woodrow, David Raymond Former Secretary · appointed 2001 · resigned 2003
Taylor, Byron Lynn Former Director · resigned 2002
Honeyman, William Matthew Whyte Former Secretary · resigned 2001
Rowan, Henry Madison Former Director · resigned 2002
Wood, John Arthur Former Director · resigned 1996
Perks, John Stanley Former Director · resigned 1993
Evans, Michael Barry Former Director · resigned 2001
Oakley, George Alfred Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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