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Structherm Limited

Structherm Limited is an active UK company (number 01635024), incorporated 1982, with 6 current directors including Mark Harrison and Sandra Jean Kitching. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Structherm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Janicke Karen Elisabeth Aitken 2016-2017 Director View profile
  2. Jeff Bradley 2015-2016 Director View profile
  3. Plamen Jordanoff 2015-2015 Director View profile
  4. Stephen Richard Harrison 2014-2016 Director View profile
  5. James Alexander Claydon 2013-2014 Director View profile
  6. Mark Roger Atkinson 2013-2014 Director View profile
  7. Matthew Richard Joseph Clay 2013-2016 Director View profile
  8. Brian Charleton 2012-2013 Director View profile
  9. Ellen Marie Hogan 2012-2013 Director View profile
  10. Phillip Keith Redmond 2012-2012 Director View profile
  11. Gerard Feenan 2009-2011 Director View profile
  12. Paul John Dewick 2009-2011 Director View profile
  13. Jonathan David Cook 2008-2011 Director View profile
  14. Wendy Jane Trott 2007-2008 Director View profile
  15. Dr Jonathan Peter Morrish 2007-2007 Director View profile
  16. Charles Edward Denman 2007-2008 Director View profile
  17. David John Szymanski 2007-2009 Director View profile
  18. Ian John Coates 2006-2011 Director View profile
  19. David Harrison 2005-2023 Director View profile
  20. Timothy Stimson 2002-2005 Director View profile
  21. Yvonne Sylvia Coldwell 2001-2011 Director View profile
  22. Barry Richard Moore 1993-1996 Director View profile
  23. John Charles Kenneth Mcdowell 1993-2009 Director View profile
  24. Sylvia Gould 1993 Director View profile
  25. David John Bottomley 1993 Director View profile
  26. Ashley George Thompson 2015-2016 Secretary View profile
  27. Tom Gould 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1982

Ownership

Owned by (5) 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.

  • Allan Bishop ceased 2020-03-21
    significant influence · notified 2016-11-30 - confirmed: also a director of this company
  • Lee Bishop ceased 2020-03-21
    significant influence · notified 2016-11-30 - confirmed: also a director of this company
  • Malcolm Kitching ceased 2020-03-21
    significant influence · notified 2016-11-30
  • Sandra Jean Kitching ceased 2020-03-21
    significant influence · notified 2016-11-30
  • Westdale Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-21

Group

  1. Structherm Limited is controlled by Allan Bishop
    Evidence
    ceased significant influence · notified 2016-11-30, ceased 2020-03-21 · source: Companies House PSC register

Ultimately controlled by Allan Bishop.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£655,310
Total assets
£721,506
Cash
£19,647
Employees
0.19
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

6 directors on the board

12.2y median 9.7y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Construction 19Retail and trade 8Dormant 5Finance 4Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01635024
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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