Thermal Scientific Holdings Limited
Company FC012973 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.
3 directors on the board
- Graham Roche Mackenzie Director · appointed 1989
- Redfern, John Priestnall, Dr Director · appointed 1985
- Michael Frederick Garner Director · appointed 1989
Directors past 6 years
- Graham Roche Mackenzie Director · appointed 1989
- Redfern, John Priestnall, Dr Director · appointed 1985
- Michael Frederick Garner Director · appointed 1989
First-time vs portfolio directors
First-time (1)
- Redfern, John Priestnall, Dr Director · appointed 1985
Portfolio (2)
- Graham Roche Mackenzie Director · appointed 1989
- Michael Frederick Garner Director · appointed 1989
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.
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
- Thermal Scientific Investments Limited 2 shared directors
Connected through a shared director
- ASW Sheerness Steel Limited 1 shared director
- 04018253 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC012973 |
| Status | Active |
| Type | Other company type |
| Incorporated | 28/06/1985 |
| Address | DAVID ALFRED PENN, 765 FINCHLEY ROAD, LONDON, NW11 8DS |
| Accounts next due | - |
| Accounts last made up | 31/12/2000 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Graham Roche Mackenzie Director · appointed 1989
- Denis Saunders Secretary · appointed 1989
- Michael Frederick Garner Director · appointed 1989
- John Walter Hawkins Secretary · appointed 1989
- Redfern, John Priestnall, Dr Director · appointed 1985
Show 1 former officer
- Stephen Finlay Heron Lawes Director · appointed 1985 · resigned 1989
Directors and officers on the Companies House record, current and former.
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