Sterling Thermal Technology Limited
Company 01335179 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.
3 directors on the board
- Stephen Barrie Ward Director · appointed 2024
- David Andrew Williams Director · appointed 2024
- Olu Baptist Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Stephen Barrie Ward Director · appointed 2024
- David Andrew Williams Director · appointed 2024
- Olu Baptist Director · appointed 2024
Left in the last 12 months
- Emrah Gozturk Director · appointed 2020 · resigned 2026
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 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
- Sterling Thermal Technology Midco Limited 3 shared directors
- Sterling Thermal Technology Group Limited 3 shared directors
- Sttg (01) Limited 3 shared directors
- Pemberstone Capital Partners Limited 2 shared directors
Connected through a shared director
- Loughborough Projects Limited 1 shared director
- Fourth Roman Property Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01335179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1977 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Sterling Thermal Technology Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thame Energy Systems Limited
75-100% shares · notified 2016-04-06 - Britannia Heatex Limited
75-100% shares · notified 2016-04-06
Officers (38)
- Stephen Barrie Ward Director · appointed 2024
- David Andrew Williams Director · appointed 2024
- Olu Baptist Director · appointed 2024
Show 35 former officers
- Nicola Zeoli Director · appointed 2024 · resigned 2024
- Emrah Gozturk Director · appointed 2020 · resigned 2026
- Peter James Strickland Director · appointed 2018 · resigned 2020
- Jan George Kreminski Director · appointed 2018 · resigned 2024
- David Simon Williamson Director · appointed 2018 · resigned 2024
- Ralph Nicholas Forster Director · appointed 2018 · resigned 2024
- Kathryn Elizabeth Tackley Secretary · appointed 2018 · resigned 2018
- Graham John Roberts Director · appointed 2017 · resigned 2020
- Michael Allman Director · appointed 2016 · resigned 2022
- Patrick Desmond Weir Director · appointed 2016 · resigned 2017
- Mile Vujicic Director · appointed 2016 · resigned 2022
- Michael Paver Director · appointed 2013 · resigned 2018
- Darko Stojkovic Director · appointed 2013 · resigned 2017
- David Watts Director · appointed 2012 · resigned 2014
- Nicholas James Wilson Director · appointed 2010 · resigned 2017
- Roger Wingrove Director · appointed 2009 · resigned 2013
- Sandra Joy Saganowski Secretary · appointed 2007 · resigned 2018
- Peter Gregory Michaluk Director · appointed 2006 · resigned 2012
- Simon Geoffrey Shipley Director · appointed 2004 · resigned 2005
- Daniel Simon Beishon Director · appointed 2002 · resigned 2007
- Kenneth Harry Golding Director · appointed 2002 · resigned 2009
- William Penfold Wyatt Director · appointed 2002 · resigned 2010
- Christopher Robert Armitage Director · appointed 1998 · resigned 2015
- Alan Coates Director · appointed 1992 · resigned 1998
- Howard Boddy Director · appointed 1992 · resigned 2006
- George Edward Henry Leaver Director · appointed 1992 · resigned 1999
- David John Aldous Director · appointed 1992 · resigned 1999
- David Howard Blunn Director · appointed 1992 · resigned 2013
- David Reginald Diggins Director · appointed 1992 · resigned 2002
- Terence Michael Howell Director · resigned 1992
- Brigid Dagmar Heley Director · resigned 1992
- William Lawrence Burns Director · resigned 1994
- Jonathan Andrew Goodman Director · resigned 1992
- Ian William Pentland Director · resigned 1992
- Alexander Alfred Pergunas Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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