Central Heating Services Limited
Company 01978534 Active
Connected board network
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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.
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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.
1 directors on the board
- Michael Burke Director · appointed 2019
Directors past 6 years
- Michael Burke Director · appointed 2019
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.
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.
Connected through a shared director
- Electrical Services Southern Limited 1 shared director
- BI Electrical Services (NI) LTD 1 shared director
- BEL-AIR Services (NI) Limited 1 shared director
- Greenview GAS LTD 1 shared director
- Greenview Group Holdings Limited 1 shared director
- Deburca Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01978534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1986 |
| Address | 28-31 THE STABLES, WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HR |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (3) 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.
- Kevin Alexander Matthew ceased 2019-01-29
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Brenda Sally Matthew ceased 2019-01-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Greenview GAS LTD
75-100% shares, 75-100% voting · notified 2019-01-29
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07592492
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07034503
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07593687
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07592491
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Electrical Services Southern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Michael Burke Director · appointed 2019
Show 13 former officers
- James Bishop Director · appointed 2024 · resigned 2025
- Thomas Anderson Cullis Director · appointed 2024 · resigned 2024
- Rohit Kumar Ohri Director · appointed 2024 · resigned 2024
- Adrian Philip Ruddick Director · appointed 2013 · resigned 2021
- Robert Michael Banks Director · appointed 2009 · resigned 2019
- Brenda Sally Matthew Director · appointed 2006 · resigned 2019
- Barry Pier Caton Director · appointed 2006 · resigned 2013
- Tracy Adams Secretary · appointed 2003 · resigned 2019
- Trevor Colin Drury Director · appointed 2001 · resigned 2009
- Linda Sharon Ward Secretary · appointed 1995 · resigned 2003
- Kevin Alexander Matthew Director · resigned 2019
- Nicholas Charles Eke Director · resigned 2006
- Brenda Matthew Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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