Temperature Electronics Limited
Company 00968772 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Temperature Electronics Holdings Limited 3 shared directors
- Auger Site Investigations Limited 2 shared directors
- Eagle Automation Systems Limited 2 shared directors
- TEL UK LTD 2 shared directors
- Sdip Holdings UK Limited 2 shared directors
- ELM Kragelund UK 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00968772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1969 |
| Address | UNIT 2, WREN NEST ROAD, GLOSSOP, DERBYSHIRE, SK13 8HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Temperature Electronics Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Graham Eady ceased 2022 British
ownership of shares 50-75% voting rights 25-50% - Mrs Lorraine Margaret Eady ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Amanda Berninger Director · appointed 2025
- Erik Lindstrom Director · appointed 2025
- Bengt Birger Lejdstrom Director · appointed 2022
- Anders Bjorn Johannes Mattson Director · appointed 2022
- Andrew Michael Eady Director · appointed 2012
- Richard John Eady Director · appointed 2009
Show 8 former officers
- Amanda Ingrid Maria Berninger Director · appointed 2022 · resigned 2025
- Bengt Birger LejdstrÖM Director · appointed 2022 · resigned 2024
- Johan Lahiri Director · appointed 2022 · resigned 2022
- Erik Sebastian Zettergren Director · appointed 2022 · resigned 2022
- Lorraine Eady Secretary · appointed 2007 · resigned 2009
- Diane Wheeler Secretary · resigned 2007
- John Graham Eady Director · resigned 2022
- Thomas Arthur Wisbey Wheeler Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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