Swale Heating Limited
Company 01076034 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Purdy Contracts Limited 1 shared director
- Sureserve Energy Services North Limited 1 shared director
- Sureserve Compliance Fire Limited 1 shared director
- Sureserve Compliance Central Limited 1 shared director
- P & R Installation Company Limited 1 shared director
- Sureserve Energy Services Meters Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01076034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1972 |
| Address | NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, ENGLAND, WC1A 2AJ |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Swale Heating Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Marsh Pierson ceased 2021 British
voting rights 75-100%
Officers (22)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Geoffrey Ronald Mayhill Secretary · appointed 2024
- Matthew William Risden Edwards Director · appointed 2010
Show 19 former officers
- John Spencer Sheridan Director · appointed 2024 · resigned 2026
- John Paul Edwards Director · appointed 2024 · resigned 2026
- Graham Austen Levinsohn Director · appointed 2023 · resigned 2026
- David Greenfield Director · appointed 2023 · resigned 2026
- Mark William Tranham Director · appointed 2019 · resigned 2026
- Robert Serioj Bazil Director · appointed 2019 · resigned 2020
- Andrew Neil Ellis Director · appointed 2017 · resigned 2024
- David George Mathieson Director · appointed 2015 · resigned 2018
- Graeme James Fotheringham Director · appointed 2014 · resigned 2017
- Stuart James Davis Director · appointed 2014 · resigned 2016
- Kevin Stuart Thomas Secretary · appointed 2012 · resigned 2014
- Peter Richard Whittington Director · appointed 2005 · resigned 2015
- Christopher Maurice Riley Director · appointed 2004 · resigned 2014
- Mark David Pope Director · appointed 2001 · resigned 2024
- Steven Roger Brewer Director · appointed 1998 · resigned 2017
- Ian Marsh Pierson Secretary · appointed 1997 · resigned 2023
- Leslie Joseph Finucane Director · appointed 1997 · resigned 2004
- David John Wood Director · appointed 1994 · resigned 1997
- Brian John Hancock Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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