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Thermatic Building Services Limited

Thermatic Building Services Limited is an active UK company (number 03421312), incorporated 1997, with 1 current director, Joe Lyon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Paul Brian Douglas-Fleet 2021-2025 Director View profile
  2. Richard Worswick 2017-2021 Director View profile
  3. Steven John Holland 2015-2020 Director View profile
  4. Stephen James Black 2014-2014 Director View profile
  5. Colin Robert Tennent 2013-2024 Director View profile
  6. David Oakley 1999-2017 Director View profile
  7. Warwick Ernest Wright 1999-2012 Secretary View profile
  8. Ian Colwell 1999-2000 Secretary View profile
  9. Catherine Wratten 1997-1999 Secretary View profile
  10. Dr Roger Joseph Wratten 1997-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1997

Ownership

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.

Group

  1. Thermatic Building Services Limited is controlled by Catherine Wratten
    Evidence
    ceased 25-50% voting (firm) · notified 2016-04-06, ceased 2018-08-07 · source: Companies House PSC register

Ultimately controlled by Catherine Wratten.

13 other companies 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.

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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Dormant 3Professional services 2Property 2Business services 1Construction 1Manufacturing 1Utilities 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03421312
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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