Thermocomfort Limited
Other construction installation · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShell Holdings (U.K.) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126349322People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CorpShell Corporate Director LimitedCurrent director
Appointed 2013-12-20 · 12 yrs
Show 21 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
NS
Nicola SimpsonResigned director
Resigned 2017-09-25 · 1 yr · Chartered Accountant
MA
Michael AshworthResigned director
Resigned 2013-12-20 · 10 yrs · Oil Company Executive
AB
Amanda BurstonResigned director
Resigned 2007-09-01 · 9 yrs · Oil Company Executive
IT
Ian TuckerResigned director
Resigned 2003-04-29 · 4 yrs · Oil Company Executive
MN
Michael NapierResigned director
Resigned 2002-10-15 · 11 yrs · Oil Company Executive
MB
Michael BarkerResigned director
Resigned 2000-06-01 · 2 yrs · Oil Company Executive
ER
Engelhardt RobbeResigned director
Resigned 1999-12-17 · 3 yrs · Oil Company Executive
CB
Charles BuchanResigned secretary
Resigned 1999-07-09
KT
Kerst TroostResigned director
Resigned 1999-05-16 · Oil Company Executive
JM
John MillsResigned director
Resigned 1998-01-01 · Oil Company Executive
PD
Peter DaviesResigned director
Resigned 1996-05-20 · 1 yr · Oil Company Executive
MN
Michael NewberryResigned director
Resigned 1996-05-20 · 6 yrs · Accountant
MC
Mark CarsonResigned secretary
Resigned 1994-08-24 · 4 yrs
JH
John HastieResigned director
Resigned 1994-06-08 · 1 yr · Oil Company Executive
EE
Edward EllwoodResigned director
Resigned 1994-06-08 · 1 yr · Oil Company Executive
RH
Richard HowardResigned director
Resigned 1993-12-17 · Chemical Company Executive
GH
Geoffrey HewittResigned director
Resigned 1992-09-05 · 11 yrs · Executive Director
GA
Gilbert AndersonResigned secretary
Resigned 1992-09-05 · 1 yr
RL
Richard LangtryResigned director
Resigned 1992-09-05 · 1 yr · Executive Director Finance
TH
Trevor HobsonResigned director
Resigned 1992-09-05 · 1 yr · Chemical Company Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active