Myriad Heat and Power Products LTD
Company 07691864 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Myriad CEG Group Limited 3 shared directors
- Moorgate Lithoplates Services Limited 1 shared director
- Johnsons Aggregates and Recycling Limited 1 shared director
- Promethean Particles Limited 1 shared director
- The Baca Charity 1 shared director
- Evolution Aqua Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07691864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2011 |
| Address | PERA OFFICE F1-SOUTH, MARKET VIEW,, PERA BUSINESS PARK, NOTTINGHAM ROAD,, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Paul Warwick Capell British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (12)
- Steven Edward Hartley-Fung Director · appointed 2025
- Tahseen Ali Khan Sherwani Director · appointed 2020
- Paul Warwick Capell Director · appointed 2018
- Paul Nicholas Clark Director · appointed 2014
Show 8 former officers
- Peter Anthony Guice Director · appointed 2021 · resigned 2022
- Zoe Massingham Director · appointed 2019 · resigned 2019
- Duncan Alan Mordue Straughen Director · appointed 2018 · resigned 2020
- Richard Humphrey Harvey Director · appointed 2018 · resigned 2024
- Scott James Tamplin Director · appointed 2016 · resigned 2016
- Mark Hayton Sherrard Director · appointed 2015 · resigned 2018
- John Banner Adkins Director · appointed 2012 · resigned 2013
- Harry William Terry Pepper Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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