Gall Thomson Environmental Limited
Company 02852924 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
- Max Philip Virgin Director · appointed 2012
- Erkan Dogru Director · appointed 2023
8.5y median 8.5y
average tenure
14.3y
longest tenure
Directors past 6 years
- Max Philip Virgin Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Max Philip Virgin Director · appointed 2012
Portfolio (1)
- Erkan Dogru Director · appointed 2023
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.
Professional 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.
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.
Connected through a shared director
- Copper Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02852924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1993 |
| Address | TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Copper Bidco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Copper Bidco Limited ceased 2023-02-16
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trelleborg Westbury Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Erkan Dogru Director · appointed 2023
- Ian Elcock Secretary · appointed 2020
- Max Philip Virgin Director · appointed 2012
Show 24 former officers
- Philippe Cotte Director · appointed 2019 · resigned 2022
- Willem Hendrik Hagenberg Director · appointed 2019 · resigned 2023
- Mike Hartman Director · appointed 2018 · resigned 2019
- David Robert Hill Director · appointed 2018 · resigned 2020
- Christopher John Wilks Director · appointed 2012 · resigned 2018
- Philip John Clifton Director · appointed 2012 · resigned 2016
- Anthony John Webber Director · appointed 2012 · resigned 2020
- Martin John Smith Secretary · appointed 2004 · resigned 2012
- John Patrick Evans Secretary · appointed 2002 · resigned 2012
- Tyman PLC Corporate-director · appointed 1999 · resigned 2012
- Lupus Equities Limited Corporate-director · appointed 1999 · resigned 2012
- Paul Anthony Hewson Director · appointed 1996 · resigned 2000
- Philip James Kenneth Wright Secretary · appointed 1996 · resigned 2002
- Neville Anthony Brown Director · appointed 1996 · resigned 1999
- Samuel Alan Wauchope Director · appointed 1996 · resigned 1999
- Ian David Shaw Secretary · appointed 1996 · resigned 1996
- Peter Christopher Landsborough Secretary · appointed 1995 · resigned 1996
- David John Arnold Director · appointed 1995 · resigned 1996
- Stephen George Thomson Director · appointed 1995 · resigned 1996
- David Edward Herring Secretary · appointed 1995 · resigned 1995
- Garry Butterfield Secretary · appointed 1994 · resigned 1995
- Alan George Virgin Director · appointed 1994 · resigned 2012
- Adrian Martin Young Director · appointed 1993 · resigned 1995
- Jeffrey Harold Aubrey Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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