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Company

Heatelect Limited

Heatelect Limited is an active UK company (number 02224000), incorporated 1988, with 1 current director, Shane Anthony Bignell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Heatelect Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Roger William Grainger 2006 Director View profile
  2. Kirk Simon Bignell 2004-2018 Secretary View profile
  3. John Collinson 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £299,356 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Maintenance and Minor Works Framework - call off data Buyer: Staffordshire County Council £152,204 2026-05-01 CPV 45000000 Source: Contracts Finder

    Call off data for the period 1st May 2026 to 31st July 2026 for all orders placed on the County Councils IA3047 Maintenance and Minor Works Framework Agreement

  • Maintenance and Minor Works Framework - call off data Buyer: Staffordshire County Council £147,152 2025-11-04 CPV 45000000 Source: Contracts Finder

    Call off data for the period 1st November 2025 to 31st January 2026 for all orders placed on the County Councils IA3047 Maintenance and Minor Works Framework Agreement

About

Incorporated
24/02/1988

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. Heatelect Limited is controlled by Shane Anthony Bignell
    Evidence
    active 75-100% shares · notified 2016-10-03 · source: Companies House PSC register

Ultimately controlled by Shane Anthony Bignell.

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.

Financials

Net assets
£553,342
Total assets
£553,342
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

25.2y median 25.2y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 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

  • 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
02224000
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data