Aavid Thermalloy UK LTD

Company 03859614 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.

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.

directors on the board

0.1y median 0.1y

average tenure

0.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Exertherm Limited 2 shared directors
Boyd Technologies Ashington UK Limited 2 shared directors
QHI Holdings Limited 2 shared directors
Ultra PCS Limited 2 shared directors
Ultra Electronics Cems Limited 2 shared directors
Mobility (UK) Opco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03859614
Status	Active
Type	Private Limited Company
Incorporated	12/10/1999
Address	12 WANSBECK BUSINESS PARK, ROTARY PARKWAY, ASHINGTON, NE63 8QW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

The Goldman Sachs Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Geoffrey S. Rehnert ceased 2017 U.S. American
significant influence or control
Mr Marc B. Wolpow ceased 2017 U.S. American
significant influence or control

Officers (11)

Daniel Quartey Secretary · appointed 2026
Daniel Malcolm Quartey Director · appointed 2026
Julian Michael Cox Director · appointed 2026

Show 8 former officers

Eric Karel Struik Director · appointed 2017 · resigned 2026
Mitchell Franklin Aiello Director · appointed 2017 · resigned 2021
David Alan Wall Secretary · appointed 2015 · resigned 2017
David Alan Wall Director · appointed 2015 · resigned 2017
Alan Wing Hong Wong Director · appointed 2008 · resigned 2017
John Wendell Mitchell Director · appointed 1999 · resigned 2015
Patel, Bharatan Ram, Dr Director · appointed 1999 · resigned 2008
George Philip Dannecker Director · appointed 1999 · resigned 2000

Directors and officers on the Companies House record, current and former.

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