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Companies/04712793

Thames Cryogenics Limited

Manufacture of other fabricated metal products n.e.c. · Didcot

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-27 · No cessation recorded

Source record 118178780
ME
Mr Mark EvansIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 109594394
Show 1 ceased record
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-24

Source record 109595685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JB
Appointed 2026-10-01
+2 others
JG
Jason GouldCurrent director
Appointed 2019-10-23 · 6 yrs · Venture Capitalist
+15 others
ME
Mark EvansCurrent director
Appointed 2003-11-29 · 22 yrs · Co Director
+6 others
Show 8 historical appointments
VO
Vincent O BrienResigned director
Resigned 2019-06-27 · None Supplied
DB
David BageResigned secretary
Resigned 2008-09-01 · 1 yr
PC
Patrick CollResigned secretary
Resigned 2006-03-17 · 2 yrs · Accountant
PB
Peter BoydResigned director
Resigned 2005-07-26 · 2 yrs · Director
JV
John VandoreResigned secretaryResigned director
Resigned 2003-11-28 · 2 yrs · Company Director
Resigned 2003-03-26
Resigned 2003-03-26

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active