Exertherm Limited
Company 02171982 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Boyd Technologies Ashington UK Limited 2 shared directors
- Aavid Thermalloy UK LTD 2 shared directors
- QHI Holdings Limited 2 shared directors
- Ultra PCS Limited 2 shared directors
- Ultra Electronics Cems Limited 2 shared directors
- Mobility (UK) Opco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02171982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1987 |
| Address | BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Qhi Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gerard Christopher Kelly ceased 2016 Irish
ownership of shares 25-50% as firm - Mr Ross Kennedy ceased 2016 British
significant influence or control
Officers (10)
- Daniel Malcolm Quartey Director · appointed 2024
- Estelle Diggin Secretary · appointed 2024
- Julian Michael Cox Director · appointed 2024
Show 7 former officers
- Jo Stanbrook Director · appointed 2024 · resigned 2024
- Alan Boyd Moug Secretary · appointed 2020 · resigned 2024
- Antony Paul Whittingham Director · appointed 2006 · resigned 2011
- Ian Sim Director · appointed 2006 · resigned 2011
- Gerard Christopher Kelly Director · appointed 2002 · resigned 2024
- John Ross Bowers Kennedy Director · resigned 2024
- Denise Ann Kennedy Secretary · resigned 2024
Directors and officers on the Companies House record, current and former.
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