Specialist Heat Exchangers Limited
Company 00936014 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Mark Edward Jenner Director · appointed 2024
- Helen Rebecca Atkins Director · appointed 2024
- Mark Peter Perryman Director · appointed 2024
- Jonathan James Upton Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Mark Edward Jenner Director · appointed 2024
- Helen Rebecca Atkins Director · appointed 2024
- Mark Peter Perryman Director · appointed 2024
- Jonathan James Upton Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Specialist Heat Exchangers Group Limited 4 shared directors
- Mollart Management Company Limited 2 shared directors
Connected through a shared director
- Wagstaff Bros.,Limited 1 shared director
- Wagstaff Group LTD 1 shared director
- Mollart Engineering (Resolven) Limited 1 shared director
- Mollart Engineering (Chessington) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00936014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1968 |
| Address | FREEMAN RD, NORTH HYKEHAM, LINCOLN, LN6 9AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Specialist Heat Exchangers Group Limited
75-100% shares · notified 2024-08-30 - International Auto OEM Supplier Ukco LTD. ceased 2024-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16
Officers (21)
- Helen Rebecca Atkins Director · appointed 2024
- Mark Edward Jenner Director · appointed 2024
- Mark Peter Perryman Director · appointed 2024
- Jonathan James Upton Director · appointed 2024
Show 17 former officers
- James Patrick Habel Director · appointed 2022 · resigned 2024
- Jairo Arthur Wicker Director · appointed 2020 · resigned 2024
- John Michael Anselmi Director · appointed 2020 · resigned 2022
- Scott Brian Smith Director · appointed 2020 · resigned 2024
- Nicola Zeoli Director · appointed 2019 · resigned 2020
- Luca Tazzioli Director · appointed 2017 · resigned 2019
- Ian Christopher Sheriff Director · appointed 2007 · resigned 2020
- Gino Berti Director · appointed 2007 · resigned 2017
- Walter Zonta Secretary · appointed 2007 · resigned 2019
- Alex James Burnet Director · appointed 1999 · resigned 2009
- Philip Dennison Barker Secretary · appointed 1998 · resigned 2008
- Andrew Ferguson Secretary · appointed 1997 · resigned 1998
- Michael Patrick Goodchild Director · appointed 1997 · resigned 2007
- Donald Arthur Whyles Director · resigned 1997
- John Watson Director · resigned 1998
- Paul Redmond Secretary · resigned 1997
- John Leonard Beech Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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