Heatforce (Wales) Limited
Company 04261333 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Robert Benjamin Nathaniel Brodie Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Robert Benjamin Nathaniel Brodie Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Laver Group Limited 1 shared director
- City Energy Network Limited 1 shared director
- Eran Estates Limited 1 shared director
- City Energy Facilities Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04261333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2001 |
| Address | UNIT 10 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF S GLAM, CF14 5GP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Paul Royle Maddocks ceased 2023-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Dragon Midco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - Diversity Network Holdings LTD ceased 2024-02-22
75-100% shares · notified 2023-02-06 - Diversity Network Holdings LTD ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-24
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13041536
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 - Boilerhut Limited
25-50% shares, 25-50% voting · notified 2023-01-31 - City Training Group LTD ceased 2024-02-22
75-100% shares, 75-100% voting · notified 2018-04-17 - Jellyfish Business Solutions LTD ceased 2022-11-24
75-100% shares, 75-100% voting · notified 2019-08-07
Officers (13)
- Robert Benjamin Nathaniel Brodie Director · appointed 2024
Show 12 former officers
- Lewis Edward John Director · appointed 2024 · resigned 2025
- Jason Kevin Potter Director · appointed 2023 · resigned 2024
- Ryan Howard Director · appointed 2023 · resigned 2025
- Nicholas Simon Pritchard Director · appointed 2023 · resigned 2024
- Neil Stonelake Director · appointed 2021 · resigned 2024
- Jake Royle Maddocks Secretary · appointed 2020 · resigned 2023
- Steven John Pring Director · appointed 2016 · resigned 2017
- Keith Samuel David Secretary · appointed 2015 · resigned 2020
- Daniel James Hobbs Director · appointed 2015 · resigned 2018
- Nigel Dane Williams Secretary · appointed 2007 · resigned 2015
- Randall Edward Maddocks Secretary · appointed 2001 · resigned 2007
- Paul Royle Maddocks Director · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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