Termo Teknik Holdings Limited
Company 08675277 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Stelrad Limited 2 shared directors
- Stelrad Radiator Holdings Limited 2 shared directors
- Stelrad Management Limited 2 shared directors
- Stelrad Radiator Group Limited 2 shared directors
- Stelrad Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08675277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2013 |
| Address | 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stelrad Radiator Holdings Limited
ownership of shares 75-100%
Officers (12)
- Johnston, Richard Alan Secretary · appointed 2025
- Wilcox, Leigh Antony Director · appointed 2024
- Polat, Yekta Mete Director · appointed 2015
- Harvey, Trevor Terence Director · appointed 2013
- Burns, Claire Louise Former Secretary · appointed 2024 · resigned 2025
- BORÉN, Annette Former Director · appointed 2023 · resigned 2024
- Yalcin, Cem Nazif Former Director · appointed 2014 · resigned 2015
- Wilcox, Leigh Anthony Former Secretary · appointed 2013 · resigned 2024
- Letham, George John Former Director · appointed 2013 · resigned 2023
- Marshall, Giles William Former Director · appointed 2013 · resigned 2013
- Lazarus, Edmund Alfred Former Director · appointed 2013 · resigned 2013
- Struth, Philipp Former Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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