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Heat Holding (UK) Limited

Heat Holding (UK) Limited is an active UK company (number 04325456), incorporated 2001, with 3 current directors including John Spencer Cawcutt and Ian Strachan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Stuart Cashman 2024-2026 Director View profile
  2. Nans Gabriel Yves Vaslier 2024-2024 Director View profile
  3. Francis Mohammed 2022-2024 Director View profile
  4. Paul Kevin Skidmore 2022-2024 Director View profile
  5. Nimesh Balvir Patel 2020-2022 Director View profile
  6. Kevin James Boyd 2017-2020 Director View profile
  7. Neil Harvey Daws 2017-2020 Director View profile
  8. Michael Charles Sutter 2016-2019 Director View profile
  9. Thierry Desseignes 2016-2022 Director View profile
  10. Douglas Korn 2012-2017 Director View profile
  11. Michael Mclain 2012-2017 Director View profile
  12. John F. Mccormack 2011-2012 Director View profile
  13. John Carey Van Sickle 2011-2012 Director View profile
  14. Thomas Patrick Fitzpatrick 2011-2012 Director View profile
  15. Eric David Bommer 2011-2012 Director View profile
  16. Adrian John Doughty 2009-2011 Director View profile
  17. Scott Dysert 2008-2016 Director View profile
  18. Stephen Valentino 2008-2008 Director View profile
  19. Edward Cumberledge 2007-2011 Director View profile
  20. Stephen Brian 2007-2011 Director View profile
  21. John Warner 2007-2011 Director View profile
  22. Christopher C Behrens 2007-2011 Director View profile
  23. Erik Gothlin 2005-2007 Director View profile
  24. Christopher Behrons 2001-2002 Director View profile
  25. Sean Epps 2001-2002 Director View profile
  26. John Henry Meek 2001-2001 Director View profile
  27. Eamon Rowan 2001-2007 Director View profile
  28. Tom Smith 2001-2005 Director View profile
  29. Kirstan Sarah Boynton 2024-2025 Secretary View profile
  30. Marc John Stas 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/2001

Ownership

Owned by 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.

  • Possible match - 58 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 58 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Heat Holding (UK) Limited is controlled by John Howard
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-03 · source: Companies House PSC register

Ultimately controlled by John Howard.

2 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.

3 directors on the board

1.3y median 0.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 6Property 1

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
04325456
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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