Thermotech Solutions Limited
Company 08596374 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Thomas Edward Evans Director · appointed 2018
- Nicholas David Maggs Director · appointed 2023
5.3y median 5.3y
average tenure
7.8y
longest tenure
Directors past 6 years
- Thomas Edward Evans Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas Edward Evans Director · appointed 2018
- Nicholas David Maggs Director · appointed 2023
0
also govern a charity
0
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.
Business services 20Construction 12Professional services 5Finance 4Hospitality 2Dormant 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
- Oakwood Technology Group Limited 2 shared directors
- OCS Group UK Limited 2 shared directors
- Fire and AIR Services Limited 2 shared directors
- OCS M&E Services Limited 2 shared directors
- OCS Technical Services Limited 2 shared directors
Connected through a shared director
- Emcor Group (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08596374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2013 |
| Address | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment
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.
- OCS M&E Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10348670
75-100% shares, 75-100% voting · notified 2016-08-26
Officers (19)
- Nicholas David Maggs Director · appointed 2023
- Thomas Edward Evans Director · appointed 2018
- Laura Clare Ryan Secretary · appointed 2018
Show 16 former officers
- Stephen John Wallbanks Director · appointed 2021 · resigned 2023
- Sean Paul Fisher Director · appointed 2019 · resigned 2021
- Graham Shane Peel Director · appointed 2018 · resigned 2019
- Claire Jayne Green Director · appointed 2018 · resigned 2018
- David Cruickshank Director · appointed 2018 · resigned 2020
- George Craig Director · appointed 2018 · resigned 2019
- Phillip James Morris Director · appointed 2018 · resigned 2018
- Daniel Dickson Secretary · appointed 2018 · resigned 2018
- Claire Alvarez Director · appointed 2016 · resigned 2018
- Simon Richard Moate Director · appointed 2015 · resigned 2018
- James Allan Livingston Director · appointed 2015 · resigned 2016
- David William Squires Director · appointed 2014 · resigned 2016
- David Prendergast Director · appointed 2013 · resigned 2021
- Christopher Anthony Craig Anderson Director · appointed 2013 · resigned 2020
- Andrew Shannon Director · appointed 2013 · resigned 2015
- Graham Richard Norfolk Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record