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Company

Thermotraffic LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thermotraffic LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Tomoki Furuyama 2024-2026 Director View profile
  2. Morita, Kazuo, Mr. 2023-2024 Director View profile
  3. Bando, Nobuhiko, Mr. 2022-2025 Director View profile
  4. Takanori Otsuji 2021-2023 Director View profile
  5. Motoyuki Hazu 2021-2022 Director View profile
  6. Kawasaki, Tsutomu, Mr. 2021-2022 Director View profile
  7. Norman Alan Philip Hatcliff 2005-2016 Director View profile
  8. Timothy Joseph O'Neill 2003-2021 Director View profile
  9. Aidan Vincent Hughes 2003-2021 Director View profile
  10. Paul Christopher Byrne 1998-2003 Director View profile
  11. Brian Augustine Joyce 1993-2002 Director View profile
  12. William Leslie Mc Cauley 1995 Director View profile
  13. Michael David Baron Murton 2000 Director View profile
  14. Gerard Cashin 1993 Director View profile
  15. Iain James Buntain 2001-2005 Secretary View profile
  16. Francis Gregory O'Hara 1994-2001 Secretary View profile
  17. Paul Shortt 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1972

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.

  • Thermotraffic (N.I.) LTD.
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-05-01

Group

  1. Thermotraffic LTD. is controlled by Thermotraffic (N.I.) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Thermotraffic (N.I.) LTD..

3 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.

Financials

Net assets
£38,263,547
Total assets
£44,024,197
Cash
£851,555
Employees
184
Turnover
£47,883,839
Profit/loss
£3,698,148

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

3.1y median 4.4y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Property 5Other services 2Transport 2

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.

Sources

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

Record details
Company number
01088811
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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