Company
Shoreheat Limited
Shoreheat Limited is an active UK company (number 01566154), incorporated 1981, with 1 current director, Martin John Sockett. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Brian O'Hara 2008-2025 View profile
- Leo James Martin 2007-2011 View profile
- Jonathon Paul Sowton 2007-2023 View profile
- Colm O'Nuallain 2007-2013 View profile
- Michael John O'Dea 2003-2007 View profile
- Richard Paul Stephen Terry 1997-2007 View profile
- Alan Thomas Brian D'Arcy Maxwell 1995-2007 View profile
- Michael John Horton 1994-2003 View profile
- Paul James Halstead 1992-2003 View profile
- Kevin Michael Castle 1994 View profile
- Susan Holton 2007 View profile
- Graeme Leonard Holton 2012 View profile
- Brian Paul Mckenna 2002-2007 View profile
- Richard John Leigh 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1981
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.
- Progress Group Limited ceased 2018-01-10
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Shoreheat Limited
is controlled by Progress Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2018-01-10 · source: Companies House PSC register - Progress Group Limited
is controlled by Mohammed Al-Issa
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register
Ultimately controlled by Mohammed Al-Issa.
9 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.
1 directors on the board
- Martin John Sockett Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01566154
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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