Heat MAT Limited

Company 04905464 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.

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.

directors on the board

12.1y median 12.1y

average tenure

19.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 4Business services 3Retail and trade 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Dansk Technik Limited 2 shared directors
Heat-COM (UK) Limited 2 shared directors
Heatmat Holdings Limited 2 shared directors
Heatmat Group Holdings Limited 2 shared directors
Western Sussex Rivers Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04905464
Status	Active
Type	Private Limited Company
Incorporated	19/09/2003
Address	THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Ownership - persons with significant control (2)

Heatmat Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Bo Nielsen ceased 2018 Danish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Jacob Christian Pedersen Director · appointed 2022
David Anthony Green Director · appointed 2006

Show 3 former officers

Bo Nielsen Director · appointed 2017 · resigned 2018
Johanne Stimson Director · appointed 2006 · resigned 2022
Sarra Elizabeth Nielsen Secretary · appointed 2003 · resigned 2006

Directors and officers on the Companies House record, current and former.

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