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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

  1. David John Pugh 2004-2019 Director View profile
  2. Peter John Cox 2002-2013 Director View profile
  3. Stephen Dennis Allen 1999-2003 Director View profile
  4. Roger William Hutt 1998-2003 Director View profile
  5. Ewald Heinrich Schwing 1995 Director View profile
  6. Christopher John Clayton 1995-2017 Secretary View profile
  7. Paul Frederick Masters 1998 Secretary 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.

Group

  1. Beta Heat Treatment Limited is controlled by Clayton Furnaces Limited
    Evidence
    active 75-100% shares · notified 2021-04-21 · source: Companies House PSC register
  2. Clayton Furnaces Limited is controlled by Clayton Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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

10.4y median 10.4y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 5Finance 2Manufacturing 2Other services 2

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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