Thermox Performance Materials Limited
Company 01062827 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.
Sign in, freeBoard DNA
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
- Guhl, Dieter Hans Josef, Herr Director · appointed 2013
- David Stephen Sher Director · appointed 2016
Directors past 6 years
- Guhl, Dieter Hans Josef, Herr Director · appointed 2013
- David Stephen Sher Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Guhl, Dieter Hans Josef, Herr Director · appointed 2013
- David Stephen Sher Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Keeling & Walker,Limited 2 shared directors
Connected through a shared director
- British Metal Corporation Limited(the) 1 shared director
- Amalgamated Metal Trading Limited 1 shared director
- Amalgamated Metal Corporation PLC 1 shared director
- Consolidated TIN Smelters,Limited 1 shared director
- British Amalgamated Metal Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01062827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1972 |
| Address | LEVEL 35, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Amalgamated Metal Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- David Stephen Sher Director · appointed 2016
- Guhl, Dieter Hans Josef, Herr Director · appointed 2013
Show 14 former officers
- Alexandru Bogdan Istratescu Director · appointed 2021 · resigned 2024
- Nicholas Thorne Director · appointed 2013 · resigned 2016
- Mike Wood Secretary · appointed 2008 · resigned 2013
- Giles Pruen Robbins Director · appointed 2008 · resigned 2016
- Hamish Terence Kinnear Brown Director · appointed 2008 · resigned 2021
- Stephen Lipiec Director · appointed 2008 · resigned 2013
- Adrian Henry Heywood Secretary · appointed 2006 · resigned 2015
- Neil David Rosen Director · appointed 2006 · resigned 2008
- Derek John Farmer Secretary · appointed 1993 · resigned 2006
- Geoffrey Charles Leacroft Rowan Director · appointed 1993 · resigned 2013
- Andrew William Nightingale Green Director · appointed 1993 · resigned 2001
- Andrew Maurice Barton Secretary · resigned 1993
- Raymond Coe Director · resigned 1993
- Clifford Edward Welham Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record