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Company

BSW Heating LTD

BSW Heating LTD is an active UK company (number 01047746), incorporated 1972, with 3 current directors including Oliver Adrian Dracup and Matthew Charles Belliere. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BSW Heating LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Natalie Margaret Oldfield 2022-2025 Director View profile
  2. Leslie Joseph Finucane 2010-2022 Director View profile
  3. Robert Serioj Bazil 2003-2019 Director View profile
  4. John Peter Guy Belliere 2001 Director View profile
  5. Alan David Warner 2014 Director View profile
  6. John Neil Peter Belliere 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

12 contracts · £2,082,404 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Boiler Replacement Works at Basildon Police Station Buyer: The Police, Fire and Crime Commissioner for Essex £226,582 2026-05-26 CPV 45331110 Source: Contracts Finder

    Removal of existing boilers and replacement with new, including the provision of TREND and pump upgrades, carried out at Basildon Police Station, Great Oaks, Basildon, Essex SS14 1EJ This contract is awarded following a mini-competition …

  • HPFT - Water Heater Replacements Buyer: Hertfordshire Partnership University NHS Foundation Trust £116,000 2026-02-25 CPV 45453100 Source: Contracts Finder

    Water Heater Replacement Works for Oak & Beech Ward Plant Rooms. Additional information: SBS10166

  • HPFT - Oak & Beech Water Heater Replacement Buyer: The Hertfordshire Partnership University NHS Foundation Trust £120,000 2026-02-23 CPV 39715000 Source: Contracts Finder

    The Hertfordshire Partnership University NHS Foundation Trust has awarded a contract to the supplier BSW HEATING LTD for the provision of Oak & Beech Water Heater Replacement Additional information: This was awarded via Direct Award Fr…

  • HPFT - Rosanne House VFR Heating Solution Buyer: The Hertfordshire Partnership University NHS Foundation Trust £40,000 2026-02-18 CPV 42160000 Source: Contracts Finder

    The Hertfordshire Partnership University NHS Foundation Trust has awarded a contract to the supplier BSW HEATING LTD for the provision of - Rosanne House VFR Heating Solution Additional information: This was awarded via Direct Award Fr…

  • ESCC-PMA-Charter Centre Domestic Water & Electrical Remedials Buyer: East Sussex County Council £70,907 2026-01-29 CPV 45000000 Source: Contracts Finder

    The Charter Centre Domestic Water & Electrical Remedials

  • Gas servicing and replacements interim - Heat Networks Buyer: SOUTHERN HOUSING £249,735 2025-10-27 CPV 50411200 Source: Contracts Finder

    Gas servicing and replacements interim - Heat Networks

  • Gas servicing and replacements interim - Commercial Buyer: SOUTHERN HOUSING £536,260 2025-10-27 CPV 45333100 Source: Contracts Finder

    Gas servicing and replacements interim - Commercial

  • ESCC-PMA-TICEHURST SCHOOL (LADYBIRDS NURSERY) HEATING WORKS Buyer: East Sussex County Council £53,367 2025-08-14 CPV 45000000 Source: Contracts Finder

    Replacement of the air source heat pump unit and automatic controls and overhaul and re-instatement of the existing heating, domestic water and solar thermal systems.

  • Boiler Replacement Works at Braintree Police Station Buyer: The Police, Fire and Crime Commissioner for Essex £194,553 2025-08-06 CPV 39715200 Source: Contracts Finder

    Removal of existing boilers and replacement with new, including the provision of TREND and pump upgrades, carried out at Braintree Police Station, Blyth's Meadow, Braintree, Essex CM7 3DJ

  • Management of Heat Networks Buyer: SOUTHERN HOUSING £475,000 2024-10-18 CPV 44620000 Source: Contracts Finder

    Management of Heat Networks

  • The Servicing, Maintenance and Repairs of Commercial Heating Systems Buyer: London Borough of Hillingdon Value not published Date not published Source: Find a Tender

    The London Borough of Hillingdon wishes to appoint an experienced service provider for the servicing, maintenance and repairs of Commercial Heating Systems. Hillingdon currently manages and maintains the gas installations of approximately 7…

  • Fire RA work - Gas and Electric 25/26 Buyer: Southern Housing Value not published Date not published Source: Find a Tender

    Fire risk assessment work - Gas and Electric 25/26

About

Incorporated
28/03/1972

Ownership

Owned by (1) 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.

Group

  1. BSW Heating LTD is controlled by Embee Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-26 · source: Companies House PSC register
  2. Embee Holdings Limited is controlled by Michael Paul Belliere
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-10-11 · source: Companies House PSC register

Ultimately controlled by Michael Paul Belliere.

3 other companies in this group

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.

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.

3 directors on the board

13.6y median 10.2y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 2Professional services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01047746
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