Termate Limited
Company 02160675 Active
Connected board network
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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.
4 directors on the board
- Jonathan Edward Bates-Kawachi Director · appointed 2025
- Duncan John Penny Director · appointed 2025
- Craig Mckee Director · appointed 2021
- David Bristow Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Craig Mckee Director · appointed 2021
- David Bristow Director · appointed 2021
Portfolio (2)
- Jonathan Edward Bates-Kawachi Director · appointed 2025
- Duncan John Penny Director · appointed 2025
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.
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
- Industrial Clutch Parts Limited 2 shared directors
- Friction Technology Limited 2 shared directors
- N Industries Group Limited 2 shared directors
Connected through a shared director
- Aquilar Limited 1 shared director
- Nexteq PLC 1 shared director
- Aquitron Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02160675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1987 |
| Address | LEONE WORKS, JOHN STREET, NEW BASFORD, NOTTINGHAM, NG7 7HL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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 Nicholas Swann ceased 2025-03-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - N Industries Group Limited
75-100% shares, 75-100% voting · notified 2025-03-28
Officers (11)
- Jonathan Edward Bates-Kawachi Director · appointed 2025
- Duncan John Penny Director · appointed 2025
- Craig Mckee Director · appointed 2021
- David Bristow Director · appointed 2021
Show 7 former officers
- Swann, Karen Lorraine, Mrs. Director · appointed 2011 · resigned 2025
- Nicholas Peter Halaburda Director · appointed 2007 · resigned 2009
- Robert Nicholas Swann Director · appointed 2003 · resigned 2025
- David Ian Storr Director · resigned 2004
- Anne Elizabeth Swann Director · resigned 2007
- Stephen Nicholas Swann Director · resigned 2007
- Christopher John Hanley Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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