Esab Technology Limited
Company 05582490 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
- Herbert Garfield Hotchkiss Director · appointed 2023
- Mark Durham Director · appointed 2026
1.7y median 1.7y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Herbert Garfield Hotchkiss Director · appointed 2023
- Mark Durham Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jillian Case Evanko Director · appointed 2023 · 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.
Professional services 7Manufacturing 5Finance 4Business services 3Property 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.
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
- Howden Group Limited 2 shared directors
- Weldcure Limited 2 shared directors
- Howden Finance Limited 2 shared directors
- Bond Acquisition Holdings Limited 2 shared directors
Connected through a shared director
- Engart Fans Limited 1 shared director
- Compressor Products International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05582490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2005 |
| Address | 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Weldcure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howden Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Compressor Products International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Howden Turbo UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Howden Holdings Unlimited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Officers (25)
- Mark Durham Director · appointed 2026
- Herbert Garfield Hotchkiss Director · appointed 2023
Show 23 former officers
- Jillian Case Evanko Director · appointed 2023 · resigned 2026
- Alastair Irvine Director · appointed 2019 · resigned 2023
- Eileen Annabelle Raperport Director · appointed 2013 · resigned 2019
- Robin Hurst Clark Director · appointed 2013 · resigned 2014
- Guy Rostron Director · appointed 2013 · resigned 2019
- Andrew James Stockwell Director · appointed 2012 · resigned 2013
- Charles Scott Brannan Director · appointed 2012 · resigned 2016
- William (Bill) Flexon Director · appointed 2012 · resigned 2019
- Daniel Alexis Pryor Director · appointed 2012 · resigned 2016
- Anne Lynne Puckett Director · appointed 2012 · resigned 2016
- Mark Paul Lehman Director · appointed 2012 · resigned 2023
- Jonathan David Burton Secretary · appointed 2010 · resigned 2012
- Melanie Duhig Secretary · appointed 2010 · resigned 2010
- Mogamad Nazmie Adams Director · appointed 2009 · resigned 2012
- Richard Alan Beadle Director · appointed 2009 · resigned 2011
- Morven Gow Secretary · appointed 2009 · resigned 2011
- Paul Stebbings Secretary · appointed 2009 · resigned 2010
- Nicholas David Martin Giles Secretary · appointed 2006 · resigned 2009
- John Stansbury Secretary · appointed 2006 · resigned 2006
- Martin Hamilton Hannah Director · appointed 2006 · resigned 2007
- Jonathan Templeman Director · appointed 2006 · resigned 2009
- David John Armstrong Gibson Director · appointed 2006 · resigned 2012
- Deborah Ann Ives Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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