Company
Beta Heat Treatment Limited
Beta Heat Treatment Limited is an active UK company (number 02195866), incorporated 1987, with 3 current directors including Ian John Moran and Robert Kirk. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- David John Pugh 2004-2019 View profile
- Peter John Cox 2002-2013 View profile
- Stephen Dennis Allen 1999-2003 View profile
- Roger William Hutt 1998-2003 View profile
- Ewald Heinrich Schwing 1995 View profile
- Christopher John Clayton 1995-2017 View profile
- Paul Frederick Masters 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/1987
Ownership
Owned by (2) 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.
- Clayton Furnaces Limited
75-100% shares · notified 2021-04-21 - Clayton Holdings Limited ceased 2021-04-21
75-100% shares · notified 2016-06-01
Group
- Beta Heat Treatment Limited
is controlled by Clayton Furnaces Limited
Evidence
active 75-100% shares · notified 2021-04-21 · source: Companies House PSC register - Clayton Furnaces Limited
is controlled by Clayton Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Clayton Holdings Limited
is controlled by Deryk Law
Evidence
ceased 25-50% shares · notified 2016-06-01, ceased 2017-06-07 · source: Companies House PSC register
Ultimately controlled by Deryk Law.
6 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.
3 directors on the board
- Deryk Law Director
- Robert Kirk Director · appointed 2013
- Ian John Moran Director · appointed 2018
Directors past 6 years
- Robert Kirk Director · appointed 2013
- Ian John Moran Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Ian John Moran Director · appointed 2018
Portfolio (2)
- Deryk Law Director
- Robert Kirk Director · appointed 2013
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
- 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
- 02195866
- 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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