Thermocomfort Limited
Company 01432640 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swaledale Sheep Breeder's Association 1 shared director
- Shell Chemicals Limited 1 shared director
- Shell Chemicals U.K. Limited 1 shared director
- Eastham Refinery Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01432640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1979 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shell Holdings (U.K.) Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (23)
- James Bell Director · appointed 2019
- Shell Corporate Director Limited Corporate-director · appointed 2013
Show 21 former officers
- Nicola Simpson Director · appointed 2017 · resigned 2019
- Michael John Ashworth Director · appointed 2013 · resigned 2024
- Amanda Jane Burston Director · appointed 2007 · resigned 2017
- Ian Stewart Tucker Director · appointed 2003 · resigned 2007
- Michael Raymond Napier Director · appointed 2002 · resigned 2013
- Michael Robert Barker Director · appointed 2000 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2022
- Engelhardt Marinus Robbe Director · appointed 1999 · resigned 2003
- Charles James Buchan Secretary · appointed 1999 · resigned 2000
- Kerst Klaas Troost Director · appointed 1999 · resigned 1999
- Mills, John Stewart, Doctor Director · appointed 1998 · resigned 1998
- Peter Lewis Evan Davies Director · appointed 1996 · resigned 1998
- Michael John Newberry Director · appointed 1996 · resigned 2003
- Mark Jonathan Carson Secretary · appointed 1994 · resigned 1999
- Edward James Ellwood Director · appointed 1994 · resigned 1996
- John Duncan Hastie Director · appointed 1994 · resigned 1996
- Richard Alan Howard Director · appointed 1993 · resigned 1994
- Geoffrey Robert Hewitt Director · resigned 2004
- Hobson, Trevor, Dr Director · resigned 1994
- Gilbert Magnus Anderson Secretary · resigned 1994
- Richard Beresford Langtry Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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