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Company · Crick, Northampton

Direct Heating Spares Limited

Wholesale of hardware, plumbing and heating equipment and supplies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Direct Heating Spares Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Robbie Bell 2023-2026 Director View profile
  2. Graeme Andrew Barnes 2020-2022 Director View profile
  3. Andrew Peter Harrison 2019-2020 Director View profile
  4. David Michael Evans 2018-2026 Director View profile
  5. Deborah Grimason 2017-2018 Director View profile
  6. Alan Richard Williams 2017-2021 Director View profile
  7. TP Directors LTD 2014-2021 Corporate-director View profile
  8. Matthew Daniel Parker 2013-2014 Director View profile
  9. Paul Nigel Hampden-Smith 2010-2013 Director View profile
  10. John Peter Carter 2010-2017 Director View profile
  11. Geoffrey Ian Cooper 2010-2013 Director View profile
  12. John Roderick Murray 2009-2011 Director View profile
  13. Gavin Slark 2009-2011 Director View profile
  14. Simon Gough 2008-2009 Director View profile
  15. Graham Gough 2006-2009 Director View profile
  16. Sonam Akthar 2025-2026 Secretary View profile
  17. Russell Alan Deards 2022-2025 Secretary View profile
  18. TPG Management Services Limited 2018-2021 Corporate-secretary View profile
  19. Andrew Stephen Pike 2011-2014 Secretary View profile
  20. Ute Suse Ball 2009-2011 Secretary View profile
  21. Lynette Christine Gough 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of hardware, plumbing and heating equipment and supplies
Incorporated
06/01/2006
Registered office
Crick, Northampton

Ownership

Owned by (2) 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.

Group

  1. Direct Heating Spares Limited is controlled by Highbourne Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 · source: Companies House PSC register
  2. Highbourne Group Limited is controlled by Melbourne Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  3. Melbourne Bidco Limited is controlled by Melbourne Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  4. Melbourne Midco Limited is controlled by Melbourne Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  5. Melbourne Holdco Limited is controlled by Melbourne Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register

Ultimately controlled by Melbourne Topco Limited.

18 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 8Retail and trade 6Professional services 5Dormant 2Manufacturing 1Tech and media 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.

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
05668463
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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