Inductotherm Heating & Welding Limited
Company 01013852 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Fastran Heating 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 | 01013852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1971 |
| 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 (2)
- Mrs Virginia Rowan Smith American
ownership of shares 25-50% - Mrs Virginia Rowan Smith ceased 2023 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Adrian John Wood Secretary · appointed 2026
- Mark Jon Waters Director · appointed 2024
- Satyen Prabhu Director · appointed 2024
- Michael Anthony Nallen Director · appointed 2023
- Adrian John Wood Director · appointed 2022
Show 23 former officers
- John Taylor Director · appointed 2018 · resigned 2022
- Susan Caroline Margetts Secretary · appointed 2018 · resigned 2026
- Wayne Hine Director · appointed 2015 · resigned 2024
- Bernard Maurice Raffner Director · appointed 2013 · resigned 2024
- Virginia Rowan Smith Director · appointed 2011 · resigned 2023
- Anthony Baller Director · appointed 2010 · resigned 2018
- Walter Bernard Albert Director · appointed 2009 · resigned 2013
- Christopher David Hitchiner Secretary · appointed 2009 · resigned 2017
- Henry Madison Rowan Director · appointed 2009 · resigned 2015
- Michael Whisken Director · appointed 2007 · resigned 2013
- Stephen William Baskerville Director · appointed 2007 · resigned 2013
- Desmond Martin Peter Loftus Secretary · appointed 2004 · resigned 2010
- Graham Edmund Hawkins Director · appointed 2004 · resigned 2015
- John Henry Hooper Director · appointed 2002 · resigned 2004
- John Herbert Mortimer Director · appointed 2001 · resigned 2010
- Christopher Charles Briggs Secretary · appointed 1999 · resigned 2004
- Peter Alan Bond Director · appointed 1999 · resigned 2001
- Gary Anthony Doyon Director · appointed 1999 · resigned 2024
- Lynda Ann Flowers Secretary · appointed 1999 · resigned 1999
- Theodore Joseph Morin Director · resigned 1999
- Paul Wallace Director · resigned 2009
- Patricia Mabel Johnson Secretary · resigned 1999
- Michael Barry Evans Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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