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Companies/11281482

Thermosplit Holdings Limited

Information technology consultancy activities · Farnborough

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Exclaimer LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-08 · No cessation recorded

Source record 114298309
Show 2 ceased records
LW
Mrs Lindsay Michelle WillottIndividual
Shares: over 75%, up to 100%

Notified 2018-04-26 · Ceased 2021-02-08

Source record 111694077
JT
Mr James Alexander TurnerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-28 · Ceased 2018-04-26

Source record 107441796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
TS
Thilo SemmelbauerCurrent director
Appointed 2025-07-15 · 1 yr · Managing Director
+10 others
MG
Matthew GattoCurrent director
Appointed 2021-02-08 · 5 yrs · Director
+10 others
Show 4 historical appointments
HD
Heath DaviesResigned director
Resigned 2021-02-08 · Director
HF
Henry FrankievichResigned director
Resigned 2021-02-08 · 4 yrs · Director
LW
Lindsay WillottResigned director
Resigned 2018-04-26 · 3 yrs · Director
JT
James TurnerResigned director
Resigned 2018-03-28 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active