Telemisis LTD
Company 06597992 Active
Connected board network
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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
- James Howard O'Malley Director · appointed 2023
- John Grant Nairn Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- John Grant Nairn Director · appointed 2023
Portfolio (1)
- James Howard O'Malley Director · appointed 2023
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.
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
- J.P. Film and Television Services Limited 1 shared director
- Crestchic Limited 1 shared director
- Aggreko Generators Limited 1 shared director
- Dunwilco (680) Limited 1 shared director
- Aggreko Finance Limited 1 shared director
- Aggreko Luxembourg Holdings 1 shared director
Deterministic, from public records.
Company details
| Number | 06597992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2008 |
| Address | AGGREKO CANNOCK 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE, CANNOCK, WS11 8XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Aggreko Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - Simpatica Group Limited ceased 2023-03-09
75-100% shares, 75-100% voting · notified 2017-04-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10553171 ceased 2020-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-09
Officers (8)
- James Howard O'Malley Director · appointed 2023
- Aggreko Generators Limited Corporate-secretary · appointed 2023
- John Grant Nairn Director · appointed 2023
Show 5 former officers
- Warwick Adams Director · appointed 2012 · resigned 2023
- David Charles Markland Director · appointed 2008 · resigned 2009
- Anthony John Richardson Secretary · appointed 2008 · resigned 2024
- Christopher Charles Robert Begent Director · appointed 2008 · resigned 2023
- Incorporate Secretariat Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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