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Henrad (U.K.) Limited

Henrad (U.K.) Limited is an active UK company (number 01857795), incorporated 1984, with 2 current directors, Leigh Antony Wilcox and Trevor Terence Harvey. 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 Henrad (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Annette BorÉN 2023-2024 Director View profile
  2. George John Letham 2004-2023 Director View profile
  3. David Allan Farley 2002-2005 Director View profile
  4. Richard Andrew Connell 2001-2013 Director View profile
  5. Christopher John Whitell 2000-2003 Director View profile
  6. Mark Jonathan Warwick Kelly 1999-2000 Director View profile
  7. Charles Richard Hastings 1999-2001 Director View profile
  8. Neil Edward Siford 1999-2000 Director View profile
  9. Andrew David Seddon 1999-1999 Director View profile
  10. Jef Roef 1996-1999 Director View profile
  11. Paul Parkin 1996-2000 Director View profile
  12. Ludovicus Josephus Hendrickx 1996 Director View profile
  13. Eddy Frans Louis Hendrickx 1997 Director View profile
  14. Claire Louise Burns 2024-2025 Secretary View profile
  15. Andrew David Briggs 2007-2012 Secretary View profile
  16. Kevin Robert Wills 2004-2007 Secretary View profile
  17. Ever 1058 Limited 2000-2004 Corporate-secretary View profile
  18. Derek Burningham 1999-2000 Secretary View profile
  19. Chandan Kanti Bhowmik 1993-1999 Secretary View profile
  20. Philip Leslie Neville 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1984

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. Henrad (U.K.) Limited is controlled by Stelrad Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Stelrad Management Limited is controlled by Stelrad Radiator Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Stelrad Radiator Holdings Limited is controlled by Stelrad Radiator Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Stelrad Radiator Group Limited is controlled by Stelrad Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 · source: Companies House PSC register

Ultimately controlled by Stelrad Group PLC.

11 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

19.6y median 19.6y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 8Manufacturing 4Dormant 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.

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
01857795
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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