Company
Direct Heating & Plumbing Merchants Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Direct Heating & Plumbing Merchants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Christopher Michael Day 2022-2024 View profile
- Michael John Brockman 2022-2024 View profile
- Christopher Paul Marriner 2000-2020 View profile
- Jason Anthony Stockley 2000-2024 View profile
- Mark Anthony Lake 2002-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/07/2000
Ownership
Owned by (4) 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.
- Neil Simon Lake ceased 2021-01-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Jason Anthony Stockley ceased 2021-01-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Paul Marriner ceased 2020-06-04
25-50% shares, 25-50% voting · notified 2016-04-06 - DH&P HRP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08
Group
- Direct Heating & Plumbing Merchants Limited
is controlled by Neil Simon Lake
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-08 · source: Companies House PSC register
Ultimately controlled by Neil Simon Lake.
4 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.
6 directors on the board
- Matthew William David Webber Director · appointed 2025
- Stuart Charles Kilpatrick Director · appointed 2024
- Shanker Bhupendrabhai Patel Director · appointed 2022
- David James Beckingham Director · appointed 2025
- Matthew James Alcraft Director · appointed 2025
- Neil Simon Lake Director · appointed 2003
Directors past 6 years
- Neil Simon Lake Director · appointed 2003
First-time vs portfolio directors
Portfolio (6)
- Matthew William David Webber Director · appointed 2025
- Stuart Charles Kilpatrick Director · appointed 2024
- Shanker Bhupendrabhai Patel Director · appointed 2022
- David James Beckingham Director · appointed 2025
- Matthew James Alcraft Director · appointed 2025
- Neil Simon Lake Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04039026
- Status
- Active
- Type
- Private Limited Company
- 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