Howden Turbo UK Limited
Company 09703368 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.
2 directors on the board
- James Mcparland Director · appointed 2024
- Mark Durham Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- James Mcparland Director · appointed 2024
- Mark Durham Director · appointed 2024
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.
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
- Cryonorm Process Combustion Limited 2 shared directors
- James Howden & Company Limited 2 shared directors
Connected through a shared director
- Howden Group Limited 1 shared director
- Compressor Products International Limited 1 shared director
- Weldcure Limited 1 shared director
- Howden Holdings Unlimited 1 shared director
Deterministic, from public records.
Company details
| Number | 09703368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2015 |
| Address | 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Esab Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Granite Holdings Global Limited ceased 2024-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 - Weldcure Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27
Officers (11)
- James Mcparland Director · appointed 2024
- Mark Durham Director · appointed 2024
Show 9 former officers
- Jennifer Robertson Director · appointed 2021 · resigned 2024
- John Green Director · appointed 2021 · resigned 2024
- Emma Cunningham Director · appointed 2021 · resigned 2023
- Stephen Mcquillan Director · appointed 2017 · resigned 2021
- Stephen Michael King Director · appointed 2017 · resigned 2021
- Michael George Williams Director · appointed 2016 · resigned 2017
- John Joseph May Director · appointed 2015 · resigned 2015
- Ewan Royston Lloyd-Baker Director · appointed 2015 · resigned 2017
- Nicholas Guy Flanagan Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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