G T S Flexible Materials Limited
Company 01336286 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G T S Flexible Materials Holdings Limited 2 shared directors
- GTS Flexible Materials Group Limited 2 shared directors
- GTS Flexible Materials Topco Limited 2 shared directors
- GTS Flexible Materials Midco Limited 2 shared directors
- GTS Flexible Materials Management Services Limited 2 shared directors
- Welsh Automotive Forum 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01336286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1977 |
| Address | GTS FLEXIBLE MATERIALS LTD, 41 RASSAU INDUSTRIAL ESTATE, EBBW VALE, GWENT, NP23 5SD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gts Flexible Materials Holdings Limited
ownership of shares 75-100% voting rights 75-100% significant influence or control
Officers (16)
- Philip John O'Donnell Director · appointed 2024
- John Timothy Brotherton Secretary · appointed 2020
- Ian Robert Chitty Director · appointed 2019
- Gareth Paul Young Director · appointed 2019
- Stephan Wittkaemper Director · appointed 2015
Show 11 former officers
- Christopher John Burgess Secretary · appointed 2015 · resigned 2020
- Christopher John Burgess Director · appointed 2015 · resigned 2024
- Brian Terence O'Leary Director · appointed 2009 · resigned 2014
- Hartmut Sander Director · appointed 2000 · resigned 2013
- Andre Raffin Director · appointed 2000 · resigned 2007
- Farmer, Graham Peter, Dr Director · appointed 2000 · resigned 2020
- Philip John Jell Secretary · appointed 2000 · resigned 2015
- Christine Irene Wright Director · appointed 1992 · resigned 2008
- Peter Norman Ridgers Secretary · resigned 1992
- James Scott Womack Director · resigned 2000
- Edward Laurence Farmer Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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