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Company

Thermoplant Offshore Services Limited

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

Network

The large node is Thermoplant Offshore Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ashley John Amos 2021-2023 Director View profile
  2. Philip Ardern 2017-2019 Director View profile
  3. Martin Wilson 2017-2019 Director View profile
  4. Gary Bagshaw 2017-2019 Director View profile
  5. Neil James Thomas 2017-2019 Director View profile
  6. Amanda Jane Randall 2005-2017 Director View profile
  7. Richard John Riby 1996-2005 Director View profile
  8. Rodney Eady 1996-2017 Director View profile
  9. Amanda Susan Cassidy 2003-2024 Secretary View profile
  10. Russell Goodwin 1996-2003 Secretary View profile
  11. Giles Mathew Eady 1996-2017 Secretary View profile
  12. Paul Mellors 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1995

Ownership

Owned by (6) 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. Thermoplant Offshore Services Limited is controlled by Amanda Jane Randall
    Evidence
    ceased 25-50% shares · notified 2016-05-01, ceased 2017-04-14 · source: Companies House PSC register

Ultimately controlled by Amanda Jane Randall.

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.

Financials

Net assets
£1,245,581
Total assets
£1,287,969
Cash
£235,526
Employees
34
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

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.

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.

7 directors on the board

8.3y median 7y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 25Finance 24Property 4Professional services 2

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
03079281
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data