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The large node is Thermopatch UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Martin Roy Phillips 2004-2010 View profile
- Jan Bausch 1999-2023 View profile
- Michael Vrettos 1997-1999 View profile
- John Kroezen 1995-1997 View profile
- Stephen Stanley Huyton 1995-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/1995
Group
No further corporate or individual controller is recorded above Thermopatch UK LTD on the PSC register - it appears to be the top of its group.
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
- Total assets
- £6,031
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Small company accounts.
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.
2 directors on the board
- Stephen Antony Mason Director · appointed 2023
- Huibert Nicolaas Van Gijn Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Stephen Antony Mason Director · appointed 2023
- Huibert Nicolaas Van Gijn Director · appointed 2023
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
- 03110075
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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