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Company · Melton Mowbray

Myriad Heat and Power Products LTD

Repair of other equipment

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

Network

The large node is Myriad Heat and Power Products LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Peter Anthony Guice 2021-2022 Director View profile
  2. Zoe Massingham 2019-2019 Director View profile
  3. Duncan Alan Mordue Straughen 2018-2020 Director View profile
  4. Richard Humphrey Harvey 2018-2024 Director View profile
  5. Scott James Tamplin 2016-2016 Director View profile
  6. Mark Hayton Sherrard 2015-2018 Director View profile
  7. John Banner Adkins 2012-2013 Director View profile
  8. Harry William Terry Pepper 2011-2014 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Open framework to supply and install Solar PV Buyer: West Mercia Energy Value not published Date not published Source: Find a Tender

    WME is looking to receive applications from suppliers to join a multi supplier Open Framework to carry out energy efficiency improvement works in but not limited to any public sector buildings including Schools, Council buildings and Town C…

    Framework

About

What it does
Repair of other equipment; Other specialised construction activities n.e.c.; Wholesale of hardware, plumbing and heating equipment and supplies
Incorporated
04/07/2011
Registered office
Melton Mowbray
Previous names
Rural Energy Limited (until 28/04/2016)

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 Warwick Capell
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-07

Group

  1. Myriad Heat and Power Products LTD is controlled by Paul Warwick Capell
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Paul Warwick Capell.

6 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.

4 directors on the board

6.9y median 7.2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Business services 3Manufacturing 2Finance 1Health and social care 1Professional services 1Utilities 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

  • Several long-serving directors could step down together

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

Sources

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

Record details
Company number
07691864
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 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