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Company

Swale Heating Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. John Spencer Sheridan 2024-2026 Director View profile
  2. John Paul Edwards 2024-2026 Director View profile
  3. Graham Austen Levinsohn 2023-2026 Director View profile
  4. David Greenfield 2023-2026 Director View profile
  5. Mark William Tranham 2019-2026 Director View profile
  6. Robert Serioj Bazil 2019-2020 Director View profile
  7. Andrew Neil Ellis 2017-2024 Director View profile
  8. David George Mathieson 2015-2018 Director View profile
  9. Graeme James Fotheringham 2014-2017 Director View profile
  10. Stuart James Davis 2014-2016 Director View profile
  11. Peter Richard Whittington 2005-2015 Director View profile
  12. Christopher Maurice Riley 2004-2014 Director View profile
  13. Mark David Pope 2001-2024 Director View profile
  14. Steven Roger Brewer 1998-2017 Director View profile
  15. Leslie Joseph Finucane 1997-2004 Director View profile
  16. David John Wood 1994-1997 Director View profile
  17. Kevin Stuart Thomas 2012-2014 Secretary View profile
  18. Ian Marsh Pierson 1997-2023 Secretary View profile
  19. Brian John Hancock 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1972

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. Swale Heating Limited is controlled by Swale Heating Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-15 · source: Companies House PSC register
  2. Swale Heating Holdings LTD is controlled by Ian Marsh Pierson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17, ceased 2023-12-01 · source: Companies House PSC register

Ultimately controlled by Ian Marsh Pierson.

6 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.

2 directors on the board

8.3y median 8.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 14Finance 9Professional services 6Dormant 3Other services 3Business services 2Agriculture 1Tech and media 1

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
01076034
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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