Fastran Heating Limited
Company 00940165 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newelco (Uskside) Limited 1 shared director
- Inductoheat Banyard 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 | 00940165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1968 |
| 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)
- Inductotherm Heating and Welding Ltd
significant influence or control
Officers (22)
- Adrian John Wood Director · appointed 2024
Show 21 former officers
- Wayne Hine Director · appointed 2021 · resigned 2024
- Sebastien Jacob Director · appointed 2018 · resigned 2021
- Christoper David Hitchiner Secretary · appointed 2010 · resigned 2017
- Christopher David Hitchiner Director · appointed 2009 · resigned 2018
- Frank Manley Director · appointed 2009 · resigned 2014
- Paul Wallace Director · appointed 2004 · resigned 2009
- Gary Anthony Doyon Director · appointed 2004 · resigned 2009
- Graham Edmund Hawkins Director · appointed 2004 · resigned 2009
- Stephen William Baskerville Director · appointed 2003 · resigned 2009
- John Henry Hooper Secretary · appointed 2002 · resigned 2004
- Byron Lynn Taylor Director · appointed 1999 · resigned 2002
- Michael Garaway Director · appointed 1999 · resigned 2002
- Philip Egerton Robinson Secretary · appointed 1999 · resigned 2003
- Barrie Norman Tweedle Director · appointed 1998 · resigned 2004
- Desmond Martin Peter Loftus Secretary · appointed 1998 · resigned 2010
- Suresh Hiremath Director · appointed 1995 · resigned 1996
- Gabor Garai Secretary · appointed 1994 · resigned 1995
- Deepak S. Kulkarni Director · resigned 1998
- George Malcolm Thorn Director · resigned 1994
- James T Schwartz Director · resigned 1994
- David Lumsden Borthwick Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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