Thermac (Hire) Limited

Company 01929517 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.

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.

directors on the board

11.2y median 11.2y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Professional services 3Property 2Utilities 2Arts and leisure 1Construction 1Other services 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

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.

Rhodar Limited 1 shared director
Asbestos Removal Contractors Association 1 shared director
Rhodar Demolition Limited 1 shared director
14 Park ROW Superior Leasehold Limited 1 shared director
Lexia Solutions Group Limited 1 shared director
Rhodar Industrial Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01929517
Status	Active
Type	Private Limited Company
Incorporated	10/07/1985
Address	UNIT C ASTRA PARK, PARKSIDE LANE, LEEDS, WEST YORKSHIRE, LS11 5SZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.71121 - Engineering design activities for industrial process and production77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (2)

Lexia Solutuions Group Limited
ownership of shares 75-100%
Lexia Solutions Trustees Limited
significant influence or control

Officers (14)

Alexander De Graft-Hayford Secretary · appointed 2019
Jason Martin Davy Director · appointed 2015

Show 12 former officers

SeáN Doyle Director · appointed 2021 · resigned 2024
Andrew Mark Finn Secretary · appointed 2018 · resigned 2019
Campbell Taylor Rodden Director · appointed 2017 · resigned 2019
Christopher Pygall Director · appointed 2012 · resigned 2015
Andrew Mill Secretary · appointed 2010 · resigned 2013
Paul Michael Tansey Secretary · appointed 2008 · resigned 2009
Lexia Solutions Group Limited Corporate-secretary · appointed 2008 · resigned 2018
Richard Collins Director · appointed 2007 · resigned 2008
Neil Peter Christopher Greenbank Director · appointed 2004 · resigned 2011
Andrew John Thornber Secretary · appointed 2003 · resigned 2010
Graham Davy Secretary · resigned 2004
Jason Davy Director · resigned 2008

Directors and officers on the Companies House record, current and former.

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