Thermoplay (UK) LTD
Company 04148764 Active
Connected board network
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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
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2019
Directors past 6 years
- Douglas William Mcneilly Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2019
Left in the last 12 months
- Jason Todd Ulery Director · appointed 2015 · resigned 2026
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.
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
- Barnes Group (U.K.) Limited 2 shared directors
- Industrial GAS Springs Limited 2 shared directors
- Sign Holdings Limited 2 shared directors
- Synventive Molding Solutions Limited 2 shared directors
- Synventive Acquisition UK Limited 2 shared directors
- Synventive Acquisition Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04148764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2001 |
| Address | CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Roberto Bertone ceased 2025-01-27
significant influence · notified 2016-04-06
Officers (8)
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2019
Show 6 former officers
- Jason Todd Ulery Director · appointed 2015 · resigned 2026
- Roberto Bertone Director · appointed 2015 · resigned 2024
- Sergio Biasi Director · appointed 2001 · resigned 2011
- Giovanni Enrietti Director · appointed 2001 · resigned 2015
- Roberto Enrietti Director · appointed 2001 · resigned 2015
- James Douglas Scales Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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