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Company · West Glamorgan

The British Rototherm Company Limited

Manufacture of electronic components

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Stephen Annetts 2017-2017 Director View profile
  2. Stephen James Price 2009-2012 Director View profile
  3. Clive Meredith Morgan 2006-2010 Director View profile
  4. Richard Henry Cornelius 2006-2009 Director View profile
  5. Richard Edward Julian Cornelius 2006-2008 Director View profile
  6. John Arthur Grimes 2012 Director View profile
  7. Ian Jeremy Turner 1994 Director View profile
  8. Stephen James Price 1992-2012 Secretary View profile
  9. Bernard Mccabe 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Production of non-medical face coverings Buyer: The Minister for the Cabinet Office acting through the Cabinet Office Value not published Date not published CPV 33000000 Source: Find a Tender

    The Cabinet Office has entered into contracts with five producers to procure non-medical face coverings (with a value of between £20,000 and £66,000 only per producer) which are required to support the national Covid 19 pandemic response.

About

What it does
Manufacture of electronic components; Manufacture of loaded electronic boards; Other manufacturing n.e.c.
Incorporated
24/12/1990
Registered office
West Glamorgan

Ownership

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.

Group

  1. The British Rototherm Company Limited is controlled by Rototherm Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Rototherm Group Limited is controlled by Christopher John Rea
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-05 · source: Companies House PSC register

Ultimately controlled by Christopher John Rea.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,422,964
Total assets
£6,869,812
Cash
£878,233
Employees
108
Turnover
£10,956,875
Profit/loss
£1,043,195

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-04-21
Board analysis

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.

5 directors on the board

14.5y median 15.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Manufacturing 9Property 7Finance 4Professional services 2Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02570730
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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