| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED | 🇬🇧Regno Unito | Other | 04/04/2026 – present |
| Officer | THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | THERMAL MANAGEMENT SOLUTIONS UK LIMITED | — | Liquidation | 14/01/2026 – present |
| Officer | THERMAL MANAGEMENT SOLUTIONS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Person with significant control | WARWICK PENSION TRUSTEES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 15/11/2019 |
| Officer | WARWICK PENSION TRUSTEES LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – 15/11/2019 |
10/11/2020
appointed
08/10/2020
appointed
20/10/2011
appointed