Homewarm Limited
Company 05023034 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.
2 directors on the board
- Simon Atherton Director · appointed 2007
- David Andrew Lusher Director · appointed 2025
Directors past 6 years
- Simon Atherton Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Simon Atherton Director · appointed 2007
- David Andrew Lusher 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.
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.
Related organisations
- A & M Energy Solutions Limited 2 shared directors
- A&M Energy Group Limited 2 shared directors
- A. & M. Insulations Limited 2 shared directors
- A&M Energy Group Holdings Limited 2 shared directors
Connected through a shared director
- Metcalfe Plant Hire Limited 1 shared director
- W H Good Automation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05023034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2004 |
| Address | ENVIROMENTAL HOUSE, SANDWASH, CLOSE, RAINFORD INDUSTRIAL, ESTATE, RAINFORD, ST HELENS, WA11 8LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- A & M Energy Solutions Limited
75-100% shares · notified 2016-04-06
Officers (8)
- David Andrew Lusher Director · appointed 2025
- Jason John Mansfield Secretary · appointed 2013
- Simon Atherton Director · appointed 2007
Show 5 former officers
- Phillip Robert Millward Director · appointed 2024 · resigned 2025
- Ian Langford Mollard Director · appointed 2004 · resigned 2019
- Alexander Ross Laing Secretary · appointed 2004 · resigned 2024
- James Alan Atherton Secretary · appointed 2004 · resigned 2012
- Keith Ernest Mollard Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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