Direct Heating Spares Limited
Company 05668463 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grundy & Pilling Limited 1 shared director
- PTS Group Limited 1 shared director
- City Plumbing Supplies Holdings Limited 1 shared director
- 134 Shirland Road Management Company Limited 1 shared director
- The Underfloor Heating Store Limited 1 shared director
- Solfex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05668463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2006 |
| Address | HIGHBOURNE HOUSE, ELDON WAY, CRICK, NORTHAMPTON, NN6 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Highbourne Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Bss Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Anthony David Buffin Director · appointed 2026
- Richard Reade Secretary · appointed 2026
Show 21 former officers
- Sonam Akthar Secretary · appointed 2025 · resigned 2026
- Robbie Bell Director · appointed 2023 · resigned 2026
- Russell Alan Deards Secretary · appointed 2022 · resigned 2025
- Graeme Andrew Barnes Director · appointed 2020 · resigned 2022
- Andrew Peter Harrison Director · appointed 2019 · resigned 2020
- Evans, David Michael, Mr. Director · appointed 2018 · resigned 2026
- TPG Management Services Limited Corporate-secretary · appointed 2018 · resigned 2021
- Deborah Grimason Director · appointed 2017 · resigned 2018
- Alan Richard Williams Director · appointed 2017 · resigned 2021
- TP Directors LTD Corporate-director · appointed 2014 · resigned 2021
- Matthew Daniel Parker Director · appointed 2013 · resigned 2014
- Andrew Stephen Pike Secretary · appointed 2011 · resigned 2014
- Paul Nigel Hampden-Smith Director · appointed 2010 · resigned 2013
- John Peter Carter Director · appointed 2010 · resigned 2017
- Geoffrey Ian Cooper Director · appointed 2010 · resigned 2013
- John Roderick Murray Director · appointed 2009 · resigned 2011
- Gavin Slark Director · appointed 2009 · resigned 2011
- Ute Suse Ball Secretary · appointed 2009 · resigned 2011
- Simon Gough Director · appointed 2008 · resigned 2009
- Graham Gough Director · appointed 2006 · resigned 2009
- Lynette Christine Gough Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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