Lintott Environmental Technologies Limited
Company 10525620 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.
3 directors on the board
- Jamie Thums Director · appointed 2016
- Mark Henry Shadrick Director · appointed 2023
- Wayne Hickling Director · appointed 2026
Directors past 6 years
- Jamie Thums Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jamie Thums Director · appointed 2016
- Mark Henry Shadrick Director · appointed 2023
- Wayne Hickling Director · appointed 2026
Left in the last 12 months
- David Colin Owen Director · appointed 2016 · resigned 2026
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
- Lintott Control Systems Limited 3 shared directors
- MCS Control Systems Limited 2 shared directors
- HAM Baker Engineering Limited 2 shared directors
Connected through a shared director
- Galliford TRY Construction Limited 1 shared director
- Avrs Systems Limited 1 shared director
- Salinity Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10525620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2016 |
| Address | BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- David Colin Owen ceased 2019-10-04
25-50% shares, 25-50% voting · notified 2016-12-14 - confirmed: also a director of this company - Jamie Thums ceased 2019-10-04
25-50% shares, 25-50% voting · notified 2016-12-14 - Galliford TRY (Water) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - Nmcn PLC ceased 2021-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. 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.
- Lintott Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-15
Officers (12)
- Wayne Hickling Director · appointed 2026
- Mark Henry Shadrick Director · appointed 2023
- Jamie Thums Director · appointed 2016
Show 9 former officers
- Stephen James Slessor Director · appointed 2021 · resigned 2023
- Neil David Cocker Director · appointed 2021 · resigned 2025
- Paul James Birch Director · appointed 2021 · resigned 2022
- Mark Robert Davy Director · appointed 2021 · resigned 2022
- Alan Peter Foster Director · appointed 2021 · resigned 2021
- Daniel Adam Taylor Director · appointed 2019 · resigned 2020
- Andrew David Langman Director · appointed 2019 · resigned 2022
- John William Homer Director · appointed 2019 · resigned 2020
- David Colin Owen Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record