Company
The Boiler Shop Limited
The Boiler Shop Limited is an active UK company (number 04049489), incorporated 2000, with 3 current directors including Jane Shaw and John Stephen Pearson. 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 8
- Wayne William Carr 2013-2025 View profile
- Paul Anthony Lock 2005-2008 View profile
- David Clifford Parkin 2000-2006 View profile
- Ross Mckenzie Clark 2000-2000 View profile
- Julie Carr 2015-2025 View profile
- Christopher Ian Jackson 2006-2013 View profile
- Diana Susan Parkin 2000-2006 View profile
- Andrew Uprichard 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2000
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.
- Wayne William Carr ceased 2025-03-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Boiler Shop Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Group
- The Boiler Shop Limited
is controlled by Wayne William Carr
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-03-28 · source: Companies House PSC register
Ultimately controlled by Wayne William Carr.
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
- £1,081,915
- Total assets
- £1,101,615
- Cash
- £324,161
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,081,915 |
| 2025-12-31 | Not reported | £1,081,915 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Jane Shaw Director · appointed 2025
- John Stephen Pearson Director · appointed 2025
- Darren Brown Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jane Shaw Director · appointed 2025
- John Stephen Pearson Director · appointed 2025
- Darren Brown Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04049489
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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