Derek Austin Heating Limited
Company 01353017 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Damian Nunn Director · appointed 2025
- Dean William Clackett Director · appointed 2025
- Ann Winifred Ruddock Director · appointed 2025
- Sarah-Jane Ashford Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Damian Nunn Director · appointed 2025
- Dean William Clackett Director · appointed 2025
- Ann Winifred Ruddock Director · appointed 2025
- Sarah-Jane Ashford Director · appointed 2025
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 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
- Pitkin & Ruddock Limited 4 shared directors
- Pitkin & Ruddock (Bishop's Stortford) LTD 4 shared directors
- Icebox AIR Conditioning Limited 4 shared directors
- Pitkin & Ruddock (Bury ST. Edmunds) Limited 3 shared directors
- Pitkin & Ruddock (Lowestoft) Limited 3 shared directors
- Pitkin & Ruddock (Ipswich) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01353017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1978 |
| Address | UNIT 1 CAPITAL ESTATE, WHAPLOAD ROAD, LOWESTOFT, NR32 1TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Alan Roy Greenaway ceased 2020-07-31
25-50% shares, 25-50% voting · notified 2016-07-10 - Andrew David Wilding ceased 2025-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-10 - Shelley Eileen Wilding ceased 2025-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-10 - Pitkin & Ruddock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Officers (10)
- Damian Nunn Director · appointed 2025
- Dean William Clackett Director · appointed 2025
- Sarah-Jane Ashford Secretary · appointed 2025
- Ann Winifred Ruddock Director · appointed 2025
- Sarah-Jane Ashford Director · appointed 2025
Show 5 former officers
- Shelley Eileen Wilding Director · appointed 2004 · resigned 2025
- Andrew David Wilding Secretary · appointed 2004 · resigned 2025
- Derek Alfred John Austin Secretary · resigned 2005
- Alan Roy Greenaway Director · resigned 2020
- Patricia Mary Austin Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record