The British Rototherm Company Limited
Company 02570730 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.
5 directors on the board
- Oliver Erkal Conger Director · appointed 2010
- Hamdi Conger Director · appointed 2010
- Rebecca Carbonnaux Director · appointed 2017
- Christopher John Rea Director · appointed 2010
- Tarkan Jared Conger Director · appointed 2010
14.5y median 15.8y
average tenure
15.8y
longest tenure
Directors past 6 years
- Oliver Erkal Conger Director · appointed 2010
- Hamdi Conger Director · appointed 2010
- Rebecca Carbonnaux Director · appointed 2017
- Christopher John Rea Director · appointed 2010
- Tarkan Jared Conger Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Oliver Erkal Conger Director · appointed 2010
- Hamdi Conger Director · appointed 2010
- Rebecca Carbonnaux Director · appointed 2017
- Christopher John Rea Director · appointed 2010
- Tarkan Jared Conger Director · appointed 2010
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.
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
- Rototherm Group Limited 5 shared directors
- Bentley Instrument Company Limited 2 shared directors
Connected through a shared director
- A.E.S. Engineering Limited 1 shared director
- Micronics Limited 1 shared director
- AVT Reliability LTD 1 shared director
- Aesseal PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02570730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1990 |
| Address | KENFIG INDUSTRIAL ESTATE, PORT TALBOT, WEST GLAMORGAN, SA13 2PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26110 - Manufacture of electronic components26120 - Manufacture of loaded electronic boards32990 - Other manufacturing n.e.c.
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.
- Rototherm Group Limited
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00292801
75-100% shares · notified 2016-04-06 - Irpco Limited
75-100% shares · notified 2016-04-06 - Bentley Instrument Company Limited
75-100% shares · notified 2016-04-06 - 00518185
75-100% shares · notified 2016-04-06 - 00759148
75-100% shares · notified 2016-04-06 - 00777189
75-100% shares · notified 2016-04-06 - Sydney Smith Dennis Limited
75-100% shares · notified 2016-04-06 - Micronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - Mainstream Measurements Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11
Officers (14)
- Rebecca Carbonnaux Director · appointed 2017
- Oliver Erkal Conger Director · appointed 2010
- Hamdi Conger Director · appointed 2010
- Christopher John Rea Director · appointed 2010
- Tarkan Jared Conger Director · appointed 2010
Show 9 former officers
- Stephen Annetts Director · appointed 2017 · resigned 2017
- Stephen James Price Director · appointed 2009 · resigned 2012
- Clive Meredith Morgan Director · appointed 2006 · resigned 2010
- Richard Henry Cornelius Director · appointed 2006 · resigned 2009
- Richard Edward Julian Cornelius Director · appointed 2006 · resigned 2008
- Stephen James Price Secretary · appointed 1992 · resigned 2012
- John Arthur Grimes Director · resigned 2012
- Bernard Mccabe Secretary · resigned 1992
- Ian Jeremy Turner Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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