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Companies/02991756

Thermal Hazard Technology Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Judges Scientific PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-28 · No cessation recorded

Source record 136438484
Show 4 ceased records
SM
Mr Stelios MoresIndividual
Shares: over 25%, up to 50%

Notified 2017-11-01 · Ceased 2020-05-28

Source record 136271513
JO
Mrs Jennifer Ann OttawayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-28

Source record 149048677
JM
Mrs Julia Mary MoresIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-01

Source record 149049409
DO
Mrs Daniela O'KaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-28

Source record 149049640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 16 historical
JD
John DunneCurrent director
Appointed 2026-04-01
+24 others
JK
Jonathan KempCurrent director
Appointed 2025-12-01
+1 other
IW
Ian WilcockCurrent director
Appointed 2025-01-21 · 1 yr · Company Director
+10 others
TB
Thomas BurnistonCurrent director
Appointed 2025-01-06 · 1 yr · Company Director
DR
Damon ReadCurrent director
Appointed 2024-10-07 · 2 yrs · Company Director
TP
Tim PrestidgeCurrent director
Appointed 2024-01-22 · 2 yrs · Company Director
+18 others
GR
Glynn ReeceCurrent secretary
Appointed 2020-05-28 · 6 yrs
+37 others
BO
Bradley OrmsbyCurrent director
Appointed 2020-05-28 · 6 yrs · Company Director
+38 others
ML
Mark LavelleCurrent director
Appointed 2020-05-28 · 6 yrs · Company Director
+28 others
SM
Stelios MoresCurrent director
Appointed 1998-03-13 · 28 yrs · Scientist
+3 others
Show 16 historical appointments
EL
Erwan LhermitteResigned director
Resigned 2023-07-17 · 2 yrs · Company Director
DS
David SmoleyResigned director
Resigned 2022-07-18 · 2 yrs · Finance Director
SA
Stuart AndrewsResigned director
Resigned 2021-09-01 · 3 yrs · Company Director
GS
Geoffrey SpinkResigned director
Resigned 2020-06-15 · 5 yrs · Company Director
SG
Sean GregoryResigned director
Resigned 2020-05-28 · 1 yr · Managing Director
DC
David CicurelResigned director
Resigned 2020-05-28 · 5 yrs · Company Director
SO
Stephen OttawayResigned director
Resigned 2019-11-20 · 4 yrs · Company Director
DO
Daniela O KaneResigned director
Resigned 2017-08-01 · 2 yrs · Director
GI
Gail ImpeyResigned director
Resigned 2009-11-03 · Finance Manager
PO
Phillip O KaneResigned director
Resigned 1998-03-13 · 27 yrs · Scientist
JO
Jennifer OttawayResigned director
Resigned 1994-12-31 · 25 yrs · Dietitian
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-11-18
CorpLondon Law Services LimitedResigned director
Resigned 1994-11-18
MO
Martyn OttawayResigned directorResigned secretary
Resigned 1994-11-18 · 26 yrs · Scientist

Board profile

People with appointments
10
Directors assessed
9
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active