---
title: "THERMACHANGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/803bbddf-2d75-5517-9514-978925d056c2
json: https://whiteintel.dev/api/public/dossier/803bbddf-2d75-5517-9514-978925d056c2
identifier: oo:GB-COH-10601017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THERMACHANGE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10601017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/803bbddf-2d75-5517-9514-978925d056c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/803bbddf-2d75-5517-9514-978925d056c2  

## Ownership & control

### Owners / controllers

- **Mr Ross Martin Baigent** (beneficial owner) — 50% — https://whiteintel.dev/entity/ec8f84e6-359e-57dc-ac23-ce9931375db8
- **Mr Andrew William Thompson** (beneficial owner) — 100% — https://whiteintel.dev/entity/274811d0-26a3-5a99-9b4f-b05312961bc1
- **Mr Eugene Michael Kelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab36d92a-2e2a-59f8-a42b-324894a0d90d
- **Mr Ross Martin Baigent** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/635549f5-2495-4258-8ced-7cdea91fcc49
- **Mr Eugene Michael Kelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d568fd3-9393-40a8-8d11-887847db2dd8
- **Mr Andrew William Thompson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2aa3698e-6410-4f7e-99e3-1fa0a5a79727

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10601017`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-06
- **Registered office:** Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, L5 9RJ, England
- **SIC:** 38220

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | £113,617 |
| Shareholder funds | £113,617 |
| Fixed assets | £56,978 |
| Current assets | £148,229 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- REID, Paul Stanley — secretary · appointed 2017-04-06
- BAIGENT, Ross Martin — director · British · appointed 2018-11-13
- BAIGENT, Zach Alexander — director · British · appointed 2022-05-27
- CHETWYND TALBOT, Charles Henry John Benedict Crofton, Lord — director · British · appointed 2024-01-17
- KELLY, Dominic Noel David Miles Charles — director · British · appointed 2022-05-31
- MATTU, Tajinder Singh — director · British · appointed 2022-05-31
- REID, Paul Stanley — director · British · appointed 2022-05-27
- BAIGENT, Ross Martin — director · British · appointed 2017-03-16 · resigned 2018-11-02
- HATELEY, Sophie Margaret — director · British · appointed 2018-11-02 · resigned 2018-11-13
- KELLY, Eugene Michael — director · British · appointed 2018-11-13 · resigned 2025-09-04
- KELLY, Eugene Michael — director · British · appointed 2017-03-16 · resigned 2018-11-02
- REID, Paul Stanley — director · British · appointed 2017-04-06 · resigned 2018-11-02
- THOMPSON, Andrew William — director · British · appointed 2017-02-06 · resigned 2018-11-02

### Beneficial owners (Persons with Significant Control)

- Mr Ross Martin Baigent — 50–75% shares · individual PSC · England — since 2019-05-23
- Mr Eugene Michael Kelly — 25–50% shares · individual PSC · England — ceased 2025-09-04
- Mr Andrew William Thompson — 75–100% shares · individual PSC · England — ceased 2019-05-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10601017
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10601017/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10601017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERMACHANGE LTD**. Human view: https://whiteintel.dev/entity/803bbddf-2d75-5517-9514-978925d056c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/803bbddf-2d75-5517-9514-978925d056c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._