Thermon (U.K.) Limited
Company 01452401 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Colin Ian Brodie Whale Director · appointed 2026
- Peter Kurt Johansson Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Colin Ian Brodie Whale Director · appointed 2026
Portfolio (1)
- Peter Kurt Johansson Director · appointed 2026
Left in the last 12 months
- Jan Leigh Schott Director · appointed 2025 · resigned 2026
- John Allison Director · appointed 2009 · 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.
Connected through a shared director
- Western AIR Ducts (UK) Limited 1 shared director
- Wakefield Acoustics Limited 1 shared director
- Peerless Europe LTD. 1 shared director
- Arkanum Management Limited 1 shared director
- Environmental Integrated Solutions Limited 1 shared director
- Malvar Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01452401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1979 |
| Address | OF1/OF2 WASHINGTON BUSINESS CENTRE, 2 TURBINE WAY, SUNDERLAND, TYNE AND WEAR, SR5 3NZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thermon Europe Bv
ownership of shares 75-100%
Officers (22)
- Colin Ian Brodie Whale Director · appointed 2026
- Peter Kurt Johansson Director · appointed 2026
- Jennifer Leigh Turner Secretary · appointed 2026
Show 19 former officers
- Jan Leigh Schott Director · appointed 2025 · resigned 2026
- Kevin Fox Director · appointed 2021 · resigned 2024
- Jay Carl Peterson Secretary · appointed 2010 · resigned 2021
- Rodney Lynn Bingham Director · appointed 2009 · resigned 2017
- John Allison Director · appointed 2009 · resigned 2026
- George Peyton Alexander Director · appointed 2009 · resigned 2017
- VAN Pelt, Reinald Hermanus-Johanna, Director Director · appointed 2008 · resigned 2009
- Roeland De Jong Secretary · appointed 2005 · resigned 2006
- David Ralph Secretary · appointed 2005 · resigned 2010
- Rob Mulder Secretary · appointed 2001 · resigned 2005
- Mark Burdick Director · appointed 2001 · resigned 2008
- Stephen Bonner Director · appointed 1996 · resigned 2001
- Alan Pearson Secretary · appointed 1996 · resigned 2001
- David Thomas Alexander Director · appointed 1992 · resigned 1995
- Paul Smith Director · appointed 1992 · resigned 1995
- Robert Smith Secretary · appointed 1992 · resigned 1996
- Richard Lewis Burdick Director · resigned 2002
- Preston Kenneth Pitzer Director · resigned 1995
- Neil Cunningham Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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