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Thermodynamix (Holdings) Limited

Thermodynamix (Holdings) Limited is an active UK company (number 05159440), incorporated 2004, with 2 current directors, Paolo Cescutti and Lee Etherington. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Thermodynamix (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mario Barbero 2024-2026 Director View profile
  2. Stefano Rosa - Uliana 2023-2024 Director View profile
  3. Carlo Massignani 2022-2024 Director View profile
  4. Bruno Marin 2020-2021 Director View profile
  5. Giles Richard Peacock 2019-2023 Director View profile
  6. Rolf Liebfried 2019-2022 Director View profile
  7. Mark Steven Prinn 2006-2026 Director View profile
  8. Jeffrey Brunskill 2006-2010 Director View profile
  9. Harry Reed 2004-2013 Director View profile
  10. Trevor James Marr 2004-2020 Director View profile
  11. Neil Atkinson 2004-2020 Director View profile
  12. Ward Hadaway Incorporations Limited 2004-2004 Corporate-nominee-director View profile
  13. Gail Elizabeth Reed 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/2004

Ownership

Owned by (2) 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. Thermodynamix (Holdings) Limited is controlled by Mark Steven Prinn
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-11-03 · source: Companies House PSC register

Ultimately controlled by Mark Steven Prinn.

1 other company 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

0.4y median 0.4y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 2Professional services 2

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.

Sources

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

Record details
Company number
05159440
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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