Company · Leeds
Thermac (Hire) Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- SeáN Doyle 2021-2024 View profile
- Campbell Taylor Rodden 2017-2019 View profile
- Christopher Pygall 2012-2015 View profile
- Richard Collins 2007-2008 View profile
- Neil Peter Christopher Greenbank 2004-2011 View profile
- Jason Davy 2008 View profile
- Andrew Mark Finn 2018-2019 View profile
- Andrew Mill 2010-2013 View profile
- Paul Michael Tansey 2008-2009 View profile
- Lexia Solutions Group Limited 2008-2018 View profile
- Andrew John Thornber 2003-2010 View profile
- Graham Davy 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other special-purpose machinery n.e.c.; Engineering design activities for industrial process and production; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 10/07/1985
- Registered office
- Leeds
Ownership
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.
- Lexia Solutions Trustees Limited
significant influence · notified 2020-11-13
Group
- Thermac (Hire) Limited
is controlled by Lexia Solutions Trustees Limited
Evidence
active significant influence · notified 2020-11-13 · source: Companies House PSC register - Lexia Solutions Trustees Limited
is controlled by Gillian Mary Davy
Evidence
active 25-50% shares, 25-50% voting · notified 2020-09-24 · source: Companies House PSC register
Ultimately controlled by Gillian Mary Davy.
12 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.
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.
1 directors on the board
- Jason Martin Davy Director · appointed 2015
Directors past 6 years
- Jason Martin Davy Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01929517
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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