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Company · Blackburn

Heatmiser UK Limited

Manufacture of electronic components

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Heatmiser UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Robert Vitasek 2025-2026 Director View profile
  2. Ronald Balder 2022-2023 Director View profile
  3. Luke Robert Grant 2022-2025 Director View profile
  4. Sarah Kay 2019-2022 Director View profile
  5. Martyn Kay 1999-2023 Director View profile
  6. Gordon Kay 1999-2022 Director View profile
  7. Sarah Kay 2007-2022 Secretary View profile
  8. Margaret Kay 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic components
Incorporated
08/04/1999
Registered office
Blackburn

Ownership

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.

  • IMI Kynoch Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23

Group

  1. Heatmiser UK Limited is controlled by IMI Kynoch Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23 · source: Companies House PSC register
  2. IMI Kynoch Limited is controlled by IMI Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. IMI Group Limited is controlled by IMI PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by IMI PLC.

41 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.

2 directors on the board

2y median 2y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03747773
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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