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Company 07693175 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.
6 directors on the board
- Jeremy Waring Earnshaw Director · appointed 2025
- Gary Wallace Director · appointed 2022
- Christopher Roger Heminway Director · appointed 2018
- Jason James Moody Director · appointed 2024
- Richard John Furniss Director · appointed 2022
- Sheila Mary Beniams Director · appointed 2024
3.6y median 3.3y
average tenure
8y
longest tenure
Directors past 6 years
- Christopher Roger Heminway Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sheila Mary Beniams Director · appointed 2024
Portfolio (5)
- Jeremy Waring Earnshaw Director · appointed 2025
- Gary Wallace Director · appointed 2022
- Christopher Roger Heminway Director · appointed 2018
- Jason James Moody Director · appointed 2024
- Richard John Furniss Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Andrew Hoare 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 3Transport 2Business services 1Construction 1Hospitality 1Other services 1Property 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
- Diffusion Alloys (UK) Limited 2 shared directors
- Diffusion Alloys Holdings Limited 2 shared directors
Connected through a shared director
- Woodgreen Pets Charity 1 shared director
- Solarsense (UK) LTD 1 shared director
- Hephaestus Cleantech Limited 1 shared director
- Greenspur Wind Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07693175 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/07/2011 |
| Address | LEVELQ, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Owned by (3) 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.
- Christopher Roger Heminway
25-50% shares · notified 2020-08-17 - Andrew Thomas Peter Hine ceased 2019-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Hugh-Peter Granville Kelly ceased 2019-08-14
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metal Treatment and Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-09
Officers (16)
- Jeremy Waring Earnshaw Director · appointed 2025
- Sheila Mary Beniams Director · appointed 2024
- Jason James Moody Director · appointed 2024
- Richard John Furniss Director · appointed 2022
- Gary Wallace Director · appointed 2022
- Gary Wallace Secretary · appointed 2022
- Christopher Roger Heminway Director · appointed 2018
Show 9 former officers
- Andrew Hoare Director · appointed 2023 · resigned 2026
- Darren Robertson Director · appointed 2022 · resigned 2024
- Steven Daniel Pugh Director · appointed 2022 · resigned 2022
- Lisa Randall Director · appointed 2019 · resigned 2024
- Andrew Douglas Hall Director · appointed 2018 · resigned 2025
- Alison Bridget Cavey Director · appointed 2018 · resigned 2019
- Alex Freeman Director · appointed 2018 · resigned 2019
- Andrew Thomas Peter Hine Director · appointed 2011 · resigned 2022
- Hugh-Peter Granville Kelly Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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