Stelrad Radiator Holdings Limited
Company 03983125 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.
2 directors on the board
- Trevor Terence Harvey Director · appointed 2002
- Leigh Antony Wilcox Director · appointed 2012
Directors past 6 years
- Trevor Terence Harvey Director · appointed 2002
- Leigh Antony Wilcox Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Trevor Terence Harvey Director · appointed 2002
- Leigh Antony Wilcox Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Henrad (U.K.) Limited 2 shared directors
- Stelrad Limited 2 shared directors
- Stelrad Management Limited 2 shared directors
- Termo Teknik Holdings Limited 2 shared directors
- Stelrad Radiator Group Limited 2 shared directors
- Stelrad Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 03983125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2000 |
| Address | 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3JE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Stelrad Radiator Group Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stelrad Management Limited
75-100% shares · notified 2016-04-06 - Termo Teknik Holdings Limited
75-100% shares · notified 2016-04-06 - Stelrad Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Richard Alan Johnston Secretary · appointed 2025
- Leigh Antony Wilcox Director · appointed 2012
- Trevor Terence Harvey Director · appointed 2002
Show 12 former officers
- Claire Louise Burns Secretary · appointed 2024 · resigned 2025
- Annette BorÉN Director · appointed 2023 · resigned 2024
- Andrew David Briggs Secretary · appointed 2007 · resigned 2012
- Kevin Robert Wills Secretary · appointed 2004 · resigned 2007
- George John Letham Director · appointed 2004 · resigned 2023
- Pierre Arthur Raoul Dupont Director · appointed 2002 · resigned 2005
- Christopher John Whitell Director · appointed 2002 · resigned 2003
- David Allan Farley Director · appointed 2001 · resigned 2005
- Ever 1058 Limited Corporate-secretary · appointed 2000 · resigned 2004
- Philip Walter Goodwin Director · appointed 2000 · resigned 2002
- Richard Andrew Connell Secretary · appointed 2000 · resigned 2013
- Simon Felix Pooler Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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