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The large node is Hoval Boilers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Ian David Dagley 2019-2026 View profile
- Dr Richard Martin Senti 2019-2026 View profile
- Walter Herzog 1997 View profile
- Roy David Martin 2019 View profile
- Peter Frick 2019 View profile
- Bernhard Buchmann 1997 View profile
- David Hemington 1991-2012 View profile
- John Edward Horrell 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1961
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Remo Bretscher
significant influence · notified 2026-06-08 - Peter Frick ceased 2019-03-31
appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Hoval Boilers Limited
is controlled by Remo Bretscher
Evidence
active significant influence · notified 2026-06-08 · source: Companies House PSC register
Ultimately controlled by Remo Bretscher.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £750,000
- Cash
- £375,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £750,000 |
| 2025-03-31 | Not reported | £750,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Remo Bretscher Director · appointed 2026
- Kenneth Ross Halley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Remo Bretscher Director · appointed 2026
- Kenneth Ross Halley Director · appointed 2026
Left in the last 12 months
- Ian David Dagley Director · appointed 2019 · resigned 2026
- Dr Richard Martin Senti Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00695678
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data