Thermal Hazard Technology Limited
Company 02991756 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Oxford Cryosystems Limited 5 shared directors
- Teer Coatings Limited 5 shared directors
- Moorfield Nanotechnology Limited 5 shared directors
- Deben UK Limited 5 shared directors
- EWB Solutions LTD. 5 shared directors
- UHV Design Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02991756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1994 |
| Address | 52C BOROUGH HIGH STREET, LONDON, SE1 1XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Judges Scientific Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Jennifer Ann Ottaway ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mrs Julia Mary Mores ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Daniela O'Kane ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Stelios Mores ceased 2020 British
ownership of shares 25-50%
Officers (22)
- John Dunne Director · appointed 2026
- Jonathan Malcolm Kemp Director · appointed 2025
- Wilcock, Ian Christopher, Dr Director · appointed 2025
- Thomas Edward Burniston Director · appointed 2025
- Damon Frederick Read Director · appointed 2024
- Prestidge, Tim, Dr Director · appointed 2024
- Glynn Carl Reece Secretary · appointed 2020
- Mark Stephen Lavelle Director · appointed 2020
- Bradley Leonard Ormsby Director · appointed 2020
- Stelios Mores Director · appointed 1998
Show 12 former officers
- Erwan Lhermitte Director · appointed 2023 · resigned 2025
- David Marcus Smoley Director · appointed 2022 · resigned 2024
- Stuart Andrews Director · appointed 2021 · resigned 2024
- Geoffrey Spink Director · appointed 2020 · resigned 2026
- Gregory, Sean, Dr Director · appointed 2020 · resigned 2022
- David Elie Cicurel Director · appointed 2020 · resigned 2026
- Stephen Martyn Ottaway Director · appointed 2019 · resigned 2024
- Daniela O'Kane Director · appointed 2017 · resigned 2020
- Gail Melinda Impey Director · appointed 2009 · resigned 2010
- Phillip John O'Kane Director · appointed 1998 · resigned 2025
- Jennifer Ann Ottaway Director · appointed 1994 · resigned 2020
- Martyn Robert Ottaway Secretary · appointed 1994 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record