Bosch Thermotechnology LTD
Company 01993294 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Tim Davies Director · appointed 2025
- Jan Brockmann Director · appointed 2022
- Joanne Shepherd Director · appointed 2023
- Max Boehme Director · appointed 2026
- Martina Driemeier Director · appointed 2026
2y median 1.2y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Tim Davies Director · appointed 2025
- Jan Brockmann Director · appointed 2022
- Joanne Shepherd Director · appointed 2023
- Max Boehme Director · appointed 2026
- Martina Driemeier Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Carl William Arntzen Director · appointed 2007 · resigned 2026
- Shaun Mansbridge Director · appointed 2011 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 01993294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1986 |
| Address | COTSWOLD WAY, WARNDON, WORCESTER, WR4 9SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25210 - Manufacture of central heating radiators and boilers
Owned by (2) 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.
- Robert Bosch UK Holdings Limited
75-100% shares · notified 2023-09-20 - Worcester Group Limited ceased 2023-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Max Boehme Director · appointed 2026
- Martina Driemeier Director · appointed 2026
- Tim Davies Director · appointed 2025
- Joanne Shepherd Director · appointed 2023
- Jan Brockmann Director · appointed 2022
Show 18 former officers
- Thomas Horst Bauer Director · appointed 2019 · resigned 2022
- Steven Lister Director · appointed 2013 · resigned 2022
- Robert Murdoch Director · appointed 2011 · resigned 2025
- Shaun Mansbridge Director · appointed 2011 · resigned 2025
- Mathew Richard Grizzell Director · appointed 2008 · resigned 2009
- Carl William Arntzen Director · appointed 2007 · resigned 2026
- Royston Eric Hill Director · appointed 2000 · resigned 2011
- Brigitte Katharina Malige Secretary · appointed 2000 · resigned 2019
- John David Beadling Secretary · appointed 1996 · resigned 2000
- David Hall Director · appointed 1995 · resigned 2007
- Richard Alfred Soper Director · appointed 1993 · resigned 2015
- David Harold Jones Director · appointed 1993 · resigned 1996
- David Edwin Steade Director · appointed 1992 · resigned 2004
- Clive Woods Director · resigned 1992
- Kevin Lee Director · resigned 2001
- Cecil Duckworth Director · resigned 1997
- Arthur Godfrey Money Director · resigned 1995
- Nigel Leigh Collis Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record