Tremco CPG Structurecare Services Limited
Company 01583503 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
- Daniel Matthew Johnson Director · appointed 2018
- Sarah Rose Brown Director · appointed 2022
6.3y median 6.3y
average tenure
8.5y
longest tenure
Directors past 6 years
- Daniel Matthew Johnson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Daniel Matthew Johnson Director · appointed 2018
- Sarah Rose Brown Director · appointed 2022
0
also govern a charity
0
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.
Finance 10Manufacturing 3
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
- Tremco CPG UK Limited 2 shared directors
- Flowcrete Group Limited 2 shared directors
Connected through a shared director
- Kalzip Limited 1 shared director
- Flowcrete International LTD 1 shared director
- RPM Europe UK Limited 1 shared director
- RPM NEW Horizons UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01583503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1981 |
| Address | COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
43910 - Roofing activities43999 - Other specialised construction activities n.e.c.
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.
- Tremco CPG UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Sarah Rose Brown Director · appointed 2022
- Daniel Matthew Johnson Director · appointed 2018
Show 21 former officers
- Richard Murray Hill Director · appointed 2012 · resigned 2022
- Paul White Director · appointed 2009 · resigned 2010
- Caroline Brichford Director · appointed 2008 · resigned 2009
- Robert Martin Secretary · appointed 2007 · resigned 2012
- Carl Houk Director · appointed 2007 · resigned 2012
- Anita Shirley Gilroy Secretary · appointed 2007 · resigned 2007
- Bernd Jurgen Altena Director · appointed 2006 · resigned 2018
- Kenneth Wilson Macmillan Secretary · appointed 2006 · resigned 2007
- John Bruce Newens Director · appointed 2005 · resigned 2006
- Stephan Coester Director · appointed 2004 · resigned 2005
- Peter Anthony Thompson Director · appointed 2003 · resigned 2007
- Martin Edgar Eades Director · appointed 2002 · resigned 2006
- Terry Gregory Director · appointed 2001 · resigned 2001
- George Edward Thompson Director · appointed 1998 · resigned 1999
- Michael William Hamilton Director · appointed 1997 · resigned 2006
- Kevin Wood Director · appointed 1997 · resigned 2008
- David Nicholas Brown Director · appointed 1996 · resigned 2006
- Steven Benjamin Wicks Director · appointed 1996 · resigned 2002
- Gerald William Stern Director · resigned 2005
- Monica Frances Stern Secretary · resigned 2003
- Larry Howard Sheldon Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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