Company
R J L Heating Services Limited
R J L Heating Services Limited is an active UK company (number 04078768), incorporated 2000, with 2 current directors, Julianne Tudose and Martin Vares. 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 5
- Matthew David Tyler 2017-2026 View profile
- Michael Lawrence 2017-2026 View profile
- Michael Lawrence Webb 2017-2023 View profile
- Robert John Lucking 2000-2017 View profile
- Glenise May Lucking 2000-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2000
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.
- Glenise May Lucking ceased 2017-04-25
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-01 - Robert John Lucking ceased 2017-04-25
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-01 - Michael Lawrence ceased 2026-03-02
significant influence · notified 2016-08-26 - confirmed: also a director of this company - Banbury Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26
Group
- R J L Heating Services Limited
is controlled by Glenise May Lucking
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-01, ceased 2017-04-25 · source: Companies House PSC register
Ultimately controlled by Glenise May Lucking.
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
- -£128,593
- Total assets
- -£128,593
- Cash
- £786
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
2 directors on the board
- Julianne Tudose Director · appointed 2026
- Martin Vares Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Julianne Tudose Director · appointed 2026
- Martin Vares Director · appointed 2026
Left in the last 12 months
- Matthew David Tyler Director · appointed 2017 · resigned 2026
- Michael Lawrence Director · appointed 2017 · resigned 2026
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
- 04078768
- 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