HI-Flame Fireplace (UK) Limited

Company 06404255 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.

directors on the board

17.3y median 17.3y

average tenure

17.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 3

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

R P G Industries LTD 1 shared director
Stove Spare Parts Limited 1 shared director
Stovespareglass LTD 1 shared director

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

Company details

Number	06404255
Status	Active
Type	Private Limited Company
Incorporated	19/10/2007
Address	5A HOLMES CHAPEL BUSINESS PARK, HOLMES CHAPEL, CHESHIRE, CW4 8AF
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

46900 - Non-specialised wholesale trade

Ownership - persons with significant control (1)

Officers (11)

Royle, Ian William Director · appointed 2009
Poulter, Richard Brian Henry Director · appointed 2009
Burton, Alastair Austin Former Secretary · appointed 2011 · resigned 2024
Royle, Geoff Former Secretary · appointed 2010 · resigned 2013
Royle, Geoffrey Thomas Former Director · appointed 2009 · resigned 2013
Calvert, Andrew Richard Former Secretary · appointed 2009 · resigned 2010
LI, Weibo Former Director · appointed 2009 · resigned 2019
LI, Weitao Former Director · appointed 2008 · resigned 2019
HOU, Xuhong Former Secretary · appointed 2008 · resigned 2009
Wall, Kathryn Former Secretary · appointed 2007 · resigned 2008
Marsden, Emma Former Director · appointed 2007 · resigned 2008

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

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