Kensa Heat Pumps Limited
Company 03739805 Active
Connected board network
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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.
3 directors on the board
- James Austin Priestley Director · appointed 2025
- Joanna Louise Butlin Director · appointed 2025
- Wayne Lee Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Austin Priestley Director · appointed 2025
- Joanna Louise Butlin Director · appointed 2025
- Wayne Lee Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Tamsin Maureen Kathleen Lishman Director · appointed 2025 · resigned 2025
- Camilla Elizabeth Jane Barrow Director · appointed 2025 · resigned 2025
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.
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.
Related organisations
- Kensa Group Limited 3 shared directors
- Kensa Contracting Limited 3 shared directors
- Kensa Engineering Limited 3 shared directors
- Kensa Utilities Limited 3 shared directors
- Kensa Limited 2 shared directors
Connected through a shared director
- Thrive Renewables PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03739805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1999 |
| Address | MOUNT WELLINGTON MINE,, FERNSPLATT, CHACEWATER, TRURO, CORNWALL, TR4 8RJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Kensa Group Limited
75-100% shares · notified 2017-02-03
Officers (24)
- James Austin Priestley Director · appointed 2025
- Wayne Lee Director · appointed 2025
- Joanna Louise Butlin Director · appointed 2025
Show 21 former officers
- Tamsin Maureen Kathleen Lishman Director · appointed 2025 · resigned 2025
- Camilla Elizabeth Jane Barrow Director · appointed 2025 · resigned 2025
- Martin Glyndwr Hurst Williams Secretary · appointed 2024 · resigned 2025
- Stephen James Ellis Berry Director · appointed 2023 · resigned 2025
- Daniel David Roberts Director · appointed 2022 · resigned 2025
- David Stephen Billingsley Director · appointed 2021 · resigned 2025
- Paul Eveleigh Director · appointed 2021 · resigned 2024
- Stephanie Gail Gregory Director · appointed 2021 · resigned 2025
- Kate Emma Clarke Director · appointed 2019 · resigned 2024
- Christopher Paul Davis Director · appointed 2013 · resigned 2016
- Mel Adderley Secretary · appointed 2011 · resigned 2024
- Melvyn William Thorpe Adderley Director · appointed 2009 · resigned 2019
- James Anthony Standley Director · appointed 2009 · resigned 2022
- Nicholas John Coppin Director · appointed 2009 · resigned 2014
- Allan John Hayward Director · appointed 2009 · resigned 2009
- Trevor Edward Howard Director · appointed 2007 · resigned 2008
- Simon Lomax Director · appointed 2007 · resigned 2019
- Scibor-Rylski, Marek Tadeusz Victor, Dr Director · appointed 2006 · resigned 2008
- Guy Francis Cashmore Director · appointed 2002 · resigned 2024
- Richard Simon Freeborn Secretary · appointed 1999 · resigned 2011
- Miranda Freeborn Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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