Calatherm Limited
Company 03270136 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.
4 directors on the board
- Sotos Constantinides Director · appointed 2025
- Mark Holmes Director · appointed 2024
- Gary Wilson Director · appointed 2024
- Carol Maund Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Sotos Constantinides Director · appointed 2025
- Mark Holmes Director · appointed 2024
- Gary Wilson Director · appointed 2024
- Carol Maund Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Griffin Topco Limited 4 shared directors
- Griffin Midco Limited 4 shared directors
- Griffin Newco Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03270136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1996 |
| Address | 19A SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, B77 4DS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Griffin Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Elbit Systems UK Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Sotos Constantinides Director · appointed 2025
- Mark Holmes Director · appointed 2024
- Gary Wilson Director · appointed 2024
- Carol Maund Director · appointed 2024
Show 15 former officers
- Aharon Arotchas Director · appointed 2023 · resigned 2024
- Reuven Shahar Director · appointed 2022 · resigned 2024
- Lilach Broks Shalom Director · appointed 2022 · resigned 2024
- Boaz Cohen Director · appointed 2016 · resigned 2022
- Richard Arthur David Applegate Director · appointed 2016 · resigned 2024
- Oded Orenshtein Director · appointed 2016 · resigned 2023
- Israel Sharon Director · appointed 2013 · resigned 2016
- Chaim Caspi Director · appointed 2011 · resigned 2016
- Dan Wolff Director · appointed 2011 · resigned 2024
- Kagan, Kobi, Dr Director · appointed 2011 · resigned 2022
- Amir Nir Director · appointed 2011 · resigned 2016
- Abraham Aviram Hadayo Director · appointed 2011 · resigned 2013
- Raymond Philip Denyer Secretary · appointed 1998 · resigned 2011
- Edwina Ann Garbett Secretary · appointed 1996 · resigned 1998
- Paul Raymond Miller Director · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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