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Company · Didcot

Thames Cryogenics Limited

Manufacture of other fabricated metal products n.e.c.

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

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The large node is Thames Cryogenics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Vincent Alfred O'Brien 2019-2019 Director View profile
  2. Peter Thomas Stanley Boyd 2005-2008 Director View profile
  3. David Henry Bage 2008-2009 Secretary View profile
  4. Patrick William Coll 2006-2008 Secretary View profile
  5. John Shepherd Vandore 2003-2006 Secretary View profile
  6. Morgan Cole(Nominees)Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 3 x Cryogenic Freezers (Culture Collections) Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency Value not published Date not published Source: Find a Tender

    Purchase of 3 x MVE189 Cryogenics Freezers and associated equipment.

About

What it does
Manufacture of other fabricated metal products n.e.c.
Incorporated
26/03/2003
Registered office
Didcot

Ownership

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

Group

  1. Thames Cryogenics Limited is controlled by Mark Evans
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register

Ultimately controlled by Mark Evans.

3 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
£1,474,242
Total assets
£1,601,777
Cash
£984,699
Employees
19
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£196,655

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

14.7y median 14.7y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 7Professional services 3Dormant 2Manufacturing 1Property 1Retail and trade 1

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.

Sources

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

Record details
Company number
04712793
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data