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Thermox Performance Materials Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thermox Performance Materials Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Alexandru Bogdan Istratescu 2021-2024 Director View profile
  2. Nicholas Thorne 2013-2016 Director View profile
  3. Giles Pruen Robbins 2008-2016 Director View profile
  4. Hamish Terence Kinnear Brown 2008-2021 Director View profile
  5. Stephen Lipiec 2008-2013 Director View profile
  6. Neil David Rosen 2006-2008 Director View profile
  7. Geoffrey Charles Leacroft Rowan 1993-2013 Director View profile
  8. Andrew William Nightingale Green 1993-2001 Director View profile
  9. Raymond Coe 1993 Director View profile
  10. Clifford Edward Welham 1993 Director View profile
  11. Mike Wood 2008-2013 Secretary View profile
  12. Adrian Henry Heywood 2006-2015 Secretary View profile
  13. Derek John Farmer 1993-2006 Secretary View profile
  14. Andrew Maurice Barton 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1972

Ownership

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.

Group

  1. Thermox Performance Materials Limited is controlled by Amalgamated Metal Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Amalgamated Metal Investment Holdings Limited is controlled by Amalgamated Metal Corporation PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Amalgamated Metal Corporation PLC is controlled by Amco Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Amco Investments Limited is controlled by Victor Herman Sher
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Victor Herman Sher.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

11.4y median 11.4y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 7Retail and trade 6Dormant 4Finance 4Manufacturing 4Business services 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01062827
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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