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The large node is Rendesco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Haydn Jonathan Mursell 2023-2026 View profile
- Mark Witzenberger 2014-2017 View profile
- Julian Neame Sowerbutts 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2012
Ownership
Owned by (6) 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.
- Alastair Murray ceased 2017-06-26
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Julian Sowerbutts ceased 2019-06-20
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mark Witzenberger ceased 2017-06-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Rendesco Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - Renewable Heat Investments Limited ceased 2024-05-21
75-100% shares, 75-100% voting · notified 2019-06-20 - RHI Newco Limited ceased 2024-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21
Group
- Rendesco Limited
is controlled by Alastair Murray
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Alastair Murray.
16 other companies in this group
- Renewable Heat Assets 1 Limited
- 11587085
- Renewable Heat Assets 10 Limited
- Renewable Heat Assets 9 Limited
- Renewable Heat Assets 5 Limited
- RHI Newco Limited
- Renewable Heat Assets 3 Limited
- Renewable Heat Assets 2 Limited
- Renewable Heat Assets 6 Limited
- Renewable Heat Holdings Limited
- Renewable Heat Investments Limited
- Rendesco Growth Shares Nomineeco Limited
- Renewable Heat Assets 7 Limited
- Renewable Heat Assets 4 Limited
- 11587139
- Renewable Heat Assets 8 Limited
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.
2 directors on the board
- Alastair Murray Director · appointed 2014
- Michael Heal Director · appointed 2019
Directors past 6 years
- Alastair Murray Director · appointed 2014
- Michael Heal Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alastair Murray Director · appointed 2014
- Michael Heal Director · appointed 2019
Left in the last 12 months
- Haydn Jonathan Mursell Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08191027
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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