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Company

Aavid Thermalloy UK LTD

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

Network

The large node is Aavid Thermalloy UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Eric Karel Struik 2017-2026 Director View profile
  2. Mitchell Franklin Aiello 2017-2021 Director View profile
  3. David Alan Wall 2015-2017 Director View profile
  4. Alan Wing Hong Wong 2008-2017 Director View profile
  5. John Wendell Mitchell 1999-2015 Director View profile
  6. Dr Bharatan Ram Patel 1999-2008 Director View profile
  7. George Philip Dannecker 1999-2000 Director View profile
  8. David Alan Wall 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1999

Ownership

Owned by (1) 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. Aavid Thermalloy UK LTD is controlled by Geoffrey S Rehnert
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-04 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

31 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.

Financials

Net assets
£376,476
Cash
£7,679
Employees
1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,249

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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 13Finance 6Professional services 6Business services 2Retail and trade 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.

Sources

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

Record details
Company number
03859614
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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