Stelrad Limited
Company 02263368 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.
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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.
2 directors on the board
- Trevor Terence Harvey Director · appointed 2001
- Leigh Antony Wilcox Director · appointed 2012
19.6y median 19.6y
average tenure
25.3y
longest tenure
Directors past 6 years
- Trevor Terence Harvey Director · appointed 2001
- Leigh Antony Wilcox Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Trevor Terence Harvey Director · appointed 2001
- Leigh Antony Wilcox Director · appointed 2012
0
also govern a charity
1
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 8Dormant 3Manufacturing 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Henrad (U.K.) Limited 2 shared directors
- Stelrad Radiator Holdings Limited 2 shared directors
- Stelrad Management Limited 2 shared directors
- Termo Teknik Holdings Limited 2 shared directors
- Stelrad Radiator Group Limited 2 shared directors
- Stelrad Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 02263368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1988 |
| Address | 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
25210 - Manufacture of central heating radiators and boilers
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.
- Stelrad Radiator Holdings Limited
75-100% shares · notified 2016-04-06
Officers (33)
- Richard Alan Johnston Secretary · appointed 2025
- Leigh Antony Wilcox Director · appointed 2012
- Trevor Terence Harvey Director · appointed 2001
Show 30 former officers
- Claire Louise Burns Secretary · appointed 2024 · resigned 2025
- Annette BorÉN Director · appointed 2023 · resigned 2024
- Andrew David Briggs Secretary · appointed 2007 · resigned 2012
- Kevin Robert Wills Secretary · appointed 2004 · resigned 2007
- George John Letham Director · appointed 2004 · resigned 2023
- David Allan Farley Director · appointed 2002 · resigned 2005
- Richard Andrew Connell Director · appointed 2001 · resigned 2013
- Ever 1058 Limited Corporate-secretary · appointed 2000 · resigned 2004
- Christopher John Whitell Director · appointed 2000 · resigned 2003
- Brian Mccluskie Director · appointed 1999 · resigned 1999
- Charles Richard Hastings Director · appointed 1999 · resigned 2001
- Neil Edward Siford Director · appointed 1999 · resigned 2000
- Andrew David Seddon Director · appointed 1998 · resigned 1999
- Stuart Stacy Rolland Director · appointed 1998 · resigned 1999
- Kashyap Pandya Director · appointed 1998 · resigned 1999
- John Carrier Director · appointed 1998 · resigned 1999
- Andrew John Moss Director · appointed 1997 · resigned 1998
- Simon Crane Wheeler Director · appointed 1997 · resigned 1998
- Sebastian Martinus Josephus Van Den Hoven Director · appointed 1996 · resigned 1998
- Axela Schulmeyer Director · appointed 1996 · resigned 1998
- David Anthony Hey Director · appointed 1996 · resigned 1999
- Robert John Henry Mills Director · appointed 1996 · resigned 1998
- Laurence Vine-Chatterton Director · appointed 1995 · resigned 1996
- Robert Ian Thornewell Director · appointed 1994 · resigned 1996
- David Ward Tilman Director · appointed 1994 · resigned 1995
- Juergen Freund Director · appointed 1994 · resigned 1996
- Paul Parkin Director · appointed 1994 · resigned 2000
- Karen Richardson Secretary · appointed 1994 · resigned 2000
- Caradon Services Limited Corporate-secretary · resigned 1994
- Pillar Nominees Limited Corporate-director · resigned 1994
Directors and officers on the Companies House record, current and former.
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