Thermal Transfer Engineering Limited
Company 07334732 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
- Edward Michael Peeke Director · appointed 2023
- Steven Weir Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Edward Michael Peeke Director · appointed 2023
- Steven Weir 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
- Equans FM Limited 1 shared director
- David Webster Limited 1 shared director
- Icel Group Limited 1 shared director
- Equans Engineering Services Limited 1 shared director
- D W Projects Limited 1 shared director
- Equans Buildings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07334732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2010 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Equans E&S Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Edward Michael Peeke Director · appointed 2023
- Steven Weir Director · appointed 2023
- Rachel Clare Gwilliam Secretary · appointed 2021
Show 6 former officers
- Brian Clayton Secretary · appointed 2018 · resigned 2021
- Bruno Pierre Maurice Moyne Director · appointed 2018 · resigned 2019
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Serge Bordonnat Director · appointed 2016 · resigned 2018
- Bruno Albert Bodin Director · appointed 2010 · resigned 2017
- Xavier Alexander Plumley Secretary · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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