Industrial GAS Springs Group Holdings Limited
Company 11214759 Active
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.
3 directors on the board
- Brendan Luke Capell Director · appointed 2026
- Jan Torgny Tingvall Director · appointed 2024
- Douglas William Mcneilly Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Brendan Luke Capell Director · appointed 2026
- Jan Torgny Tingvall Director · appointed 2024
- Douglas William Mcneilly Director · appointed 2025
Left in the last 12 months
- Michael Vincent Kennedy Director · appointed 2018 · 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
- Industrial GAS Springs Limited 3 shared directors
- Barnes Group (U.K.) Limited 2 shared directors
- Sign Holdings Limited 2 shared directors
- Synventive Molding Solutions Limited 2 shared directors
- Thermoplay (UK) LTD 2 shared directors
- Synventive Acquisition UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11214759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2018 |
| Address | 22 WATES WAY, MITCHAM, CR4 4HR |
| 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.
- Raymond Aubrey Stephens ceased 2018-07-23
50-75% shares, 50-75% voting, appoints directors · notified 2018-02-20 - Penny Annette Stephens ceased 2018-07-23
50-75% shares, 50-75% voting, 50-75% voting (firm), appoints directors · notified 2018-03-01 - Linda Vera Ellis ceased 2018-07-23
25-50% shares, 25-50% voting · notified 2018-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sign Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01
Officers (15)
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2025
- Jan Torgny Tingvall Director · appointed 2024
Show 12 former officers
- William Robert Charles Opie Director · appointed 2021 · resigned 2024
- Richard Harding Carr Director · appointed 2019 · resigned 2021
- James Thomas Harding Director · appointed 2019 · resigned 2025
- Michael Vincent Kennedy Director · appointed 2018 · resigned 2026
- Peter Allen Gutermann Director · appointed 2018 · resigned 2019
- Johan Evert Runesson Director · appointed 2018 · resigned 2021
- Pauline May Monksfield Director · appointed 2018 · resigned 2018
- Linda Vera Ellis Secretary · appointed 2018 · resigned 2018
- William Charles Stephens Director · appointed 2018 · resigned 2018
- Raymond Aubrey Stephens Director · appointed 2018 · resigned 2018
- Penny Annette Stephens Director · appointed 2018 · resigned 2018
- Luisa Marie Stephens Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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