Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Rapid Heat Systems Limited

Rapid Heat Systems Limited is an active UK company (number 05056810), incorporated 2004, with 1 current director, Andrew Macallister. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Rapid Heat Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Michael Patrick Graham 2004-2024 Director View profile
  2. Andrew Martin Graham 2004-2024 Director View profile
  3. John Robert Graham 2004-2024 Director View profile
  4. Neil William Graham 2004-2023 Director View profile
  5. Sarah Graham 2024-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/02/2004

Ownership

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.

  • Paul James Graham
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Rapid Heat Systems Limited is controlled by Paul James Graham
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul James Graham.

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
£364,902
Total assets
£442,195
Cash
£195,882
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£364,902
2026-03-31Not reported£364,902

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05056810
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