Thermal Compaction Group LTD
Company 09193338 Liquidation
Connected board network
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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.
7 directors on the board
- Mathew David Rapson Director · appointed 2021
- Philip Courtenay Evans Director · appointed 2018
- Thomas Jack Davison-Sebry Director · appointed 2018
- David Johannes Scheeres Director · appointed 2014
- Cherrie Belinda Davison-Sebry Director · appointed 2020
- Brian Lennon-Smith Director · appointed 2017
- David Phillip Challenger Director · appointed 2018
7.9y median 7.9y
average tenure
11.9y
longest tenure
Directors past 6 years
- Philip Courtenay Evans Director · appointed 2018
- Thomas Jack Davison-Sebry Director · appointed 2018
- David Johannes Scheeres Director · appointed 2014
- Brian Lennon-Smith Director · appointed 2017
- David Phillip Challenger Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Mathew David Rapson Director · appointed 2021
- Philip Courtenay Evans Director · appointed 2018
- Thomas Jack Davison-Sebry Director · appointed 2018
- David Johannes Scheeres Director · appointed 2014
- Cherrie Belinda Davison-Sebry Director · appointed 2020
- Brian Lennon-Smith Director · appointed 2017
- David Phillip Challenger Director · appointed 2018
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.
Professional services 11Business services 2Construction 2Manufacturing 2Finance 1Property 1Tech and media 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Taylor Protective Coatings Limited 2 shared directors
- Styromelt Limited 2 shared directors
Connected through a shared director
- Excel Civil Enforcement Limited 1 shared director
- 03881911 Limited 1 shared director
- Massmelt Limited 1 shared director
- Insulwatt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09193338 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS |
| Accounts next due | 31/08/2024 |
| Accounts last made up | 30/11/2022 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by 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.
- 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Styromelt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Massmelt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11273862
25-50% shares, 25-50% voting · notified 2018-03-26
Officers (9)
- Mathew David Rapson Director · appointed 2021
- Cherrie Belinda Davison-Sebry Director · appointed 2020
- Philip Courtenay Evans Director · appointed 2018
- David Phillip Challenger Director · appointed 2018
- Thomas Jack Davison-Sebry Director · appointed 2018
- Brian Lennon-Smith Director · appointed 2017
- David Johannes Scheeres Director · appointed 2014
Show 2 former officers
- Paul Edwin Lancelot Thomas Borrow-Longain Director · appointed 2018 · resigned 2019
- Philip Davison Sebry Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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