Thames Cryogenics Limited
Company 04712793 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
- Mark Evans Director · appointed 2003
- Jason Lee Gould Director · appointed 2019
Directors past 6 years
- Mark Evans Director · appointed 2003
- Jason Lee Gould Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Evans Director · appointed 2003
- Jason Lee Gould Director · appointed 2019
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.
Connected through a shared director
- South East Growth Fund Managers Limited 1 shared director
- Oxford Biotherapeutics LTD 1 shared director
- GKF Wealth Management Limited 1 shared director
- T-Fund GP Limited 1 shared director
- Percipient Capital Limited 1 shared director
- Wscs International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04712793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2003 |
| Address | GOOCH DRIVE, SOUTHMEAD INDUSTRIAL ESTATE, DIDCOT, OXFORDSHIRE, OX11 7PR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Evans
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-30 - confirmed: also a director of this company - GKF Nominees ONE Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-06-27 - South East Growth Fund Managers Limited ceased 2019-10-24
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IS4 Cryogenics LTD
75-100% shares, 75-100% voting · notified 2020-11-25
Officers (8)
- Jason Lee Gould Director · appointed 2019
- Mark Evans Director · appointed 2003
Show 6 former officers
- Vincent Alfred O'Brien Director · appointed 2019 · resigned 2019
- David Henry Bage Secretary · appointed 2008 · resigned 2009
- Patrick William Coll Secretary · appointed 2006 · resigned 2008
- Peter Thomas Stanley Boyd Director · appointed 2005 · resigned 2008
- John Shepherd Vandore Secretary · appointed 2003 · resigned 2006
- Morgan Cole(Nominees)Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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