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Company · Ilford Liquidation

Thomaslloyd Climate Solutions LTD

Activities of head offices

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

Network

The large node is Thomaslloyd Climate Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael David Thomas Craston 2022-2023 Director View profile
  2. Miriam Jane Plater 2021-2025 Director View profile
  3. Michael Gareth Airey 2018-2021 Director View profile
  4. Simon John Cox 2014-2018 Director View profile
  5. Klaus-Peter Kirschbaum 2009-2017 Director View profile
  6. Douglas Lloyd Brennan 2006-2008 Director View profile
  7. David Marx 2006-2007 Director View profile
  8. Heseler, Peter, Dr Oec 2004-2008 Director View profile
  9. Malle, Thomas, Mag Fh 2004-2005 Director View profile
  10. Aman Antoinette Rooney 2004-2004 Director View profile
  11. Simon John Cox 2017-2018 Secretary View profile
  12. Anthony Michael Coveney 2007-2022 Secretary View profile
  13. Corporate Secretaries Limited 2004-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/02/2004
Registered office
Ilford
Previous names
Thomaslloyd Group Limited (until 22/10/2024)
Thomaslloyd Holdings PLC (until 09/01/2007)

Ownership

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.

Group

  1. Thomaslloyd Climate Solutions LTD is controlled by Thomas Ulf Michael Sieg
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomas Ulf Michael Sieg.

4 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.

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

13.6y median 13.6y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Sources

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

Record details
Company number
05034664
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
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