Company
Thermotech Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Stephen John Wallbanks 2021-2023 View profile
- Sean Paul Fisher 2019-2021 View profile
- Graham Shane Peel 2018-2019 View profile
- Claire Jayne Green 2018-2018 View profile
- David Cruickshank 2018-2020 View profile
- George Craig 2018-2019 View profile
- Phillip James Morris 2018-2018 View profile
- Claire Alvarez 2016-2018 View profile
- Simon Richard Moate 2015-2018 View profile
- James Allan Livingston 2015-2016 View profile
- David William Squires 2014-2016 View profile
- David Prendergast 2013-2021 View profile
- Christopher Anthony Craig Anderson 2013-2020 View profile
- Andrew Shannon 2013-2015 View profile
- Graham Richard Norfolk 2013-2018 View profile
- Daniel Dickson 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2013
Ownership
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.
Group
- Thermotech Solutions Limited
is controlled by OCS M&E Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11 · source: Companies House PSC register - OCS M&E Services Limited
is controlled by Paul Arthur Mckay
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-10-18 · source: Companies House PSC register
Ultimately controlled by Paul Arthur Mckay.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08596374
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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