Company · London
Thermal Hazard Technology Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John DunneDirector · since 2026
- Jonathan Malcolm KempDirector · since 2025
- Dr Ian Christopher WilcockDirector · since 2025
- Thomas Edward BurnistonDirector · since 2025
- Damon Frederick ReadDirector · since 2024
- Dr Tim PrestidgeDirector · since 2024
- Mark Stephen LavelleDirector · since 2020
- Bradley Leonard OrmsbyDirector · since 2020
- Stelios MoresDirector · since 1998
- Glynn Carl ReeceSecretary · since 2020
Previous officers 12
- Erwan Lhermitte 2023-2025 View profile
- David Marcus Smoley 2022-2024 View profile
- Stuart Andrews 2021-2024 View profile
- Geoffrey Spink 2020-2026 View profile
- Dr Sean Gregory 2020-2022 View profile
- David Elie Cicurel 2020-2026 View profile
- Stephen Martyn Ottaway 2019-2024 View profile
- Daniela O'Kane 2017-2020 View profile
- Gail Melinda Impey 2009-2010 View profile
- Phillip John O'Kane 1998-2025 View profile
- Jennifer Ann Ottaway 1994-2020 View profile
- Martyn Robert Ottaway 1994-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Incorporated
- 18/11/1994
- Registered office
- London
- Previous names
- Heath Scientific Company LTD (until 30/10/2020)
Ownership
Owned by (5) 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.
- Jennifer Ann Ottaway ceased 2020-05-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Julia Mary Mores ceased 2017-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Daniela O'Kane ceased 2020-05-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Stelios Mores ceased 2020-05-28
25-50% shares · notified 2017-11-01 - Judges Scientific PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-28
Group
- Thermal Hazard Technology Limited
is controlled by Jennifer Ann Ottaway
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-05-28 · source: Companies House PSC register
Ultimately controlled by Jennifer Ann Ottaway.
1 other company 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.
Grants received
2 grants · £380,472 total360Giving 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
- Department for Business, Energy and Industrial Strategy · £380,472 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
9 directors on the board
- Jonathan Malcolm Kemp Director · appointed 2025
- Stelios Mores Director · appointed 1998
- Mark Stephen Lavelle Director · appointed 2020
- Damon Frederick Read Director · appointed 2024
- Thomas Edward Burniston Director · appointed 2025
- Dr Tim Prestidge Director · appointed 2024
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2020
- Dr Ian Christopher Wilcock Director · appointed 2025
Directors past 6 years
- Stelios Mores Director · appointed 1998
- Mark Stephen Lavelle Director · appointed 2020
- Bradley Leonard Ormsby Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Damon Frederick Read Director · appointed 2024
- Thomas Edward Burniston Director · appointed 2025
Portfolio (7)
- Jonathan Malcolm Kemp Director · appointed 2025
- Stelios Mores Director · appointed 1998
- Mark Stephen Lavelle Director · appointed 2020
- Dr Tim Prestidge Director · appointed 2024
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2020
- Dr Ian Christopher Wilcock Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Geoffrey Spink Director · appointed 2020 · resigned 2026
- Erwan Lhermitte Director · appointed 2023 · resigned 2025
- Phillip John O'Kane Director · appointed 1998 · resigned 2025
- David Elie Cicurel Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02991756
- 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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