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Company · Southampton Liquidation

Ourheat Limited

Plumbing, heat and air-conditioning installation

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

Network

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

Who leads it

Previous officers 5

  1. Gareth Christopher Hughes 2018-2020 Director View profile
  2. Thomas Alastair Baker 2018-2020 Director View profile
  3. Natalie Hilditch 2018-2021 Director View profile
  4. Raymond James Marshall 2014-2018 Director View profile
  5. Ross William Hilditch 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Plumbing, heat and air-conditioning installation
Incorporated
12/06/2014
Registered office
Southampton

Ownership

Owned by (3) 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.

  • Ross William Hilditch ceased 2021-07-23
    25-50% shares, 25-50% voting · notified 2018-08-22
  • Bfos 2016 LTD
    25-50% shares · notified 2021-07-23
  • Consort Assets Limited
    25-50% shares · notified 2021-07-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 21 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 21 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Ourheat Limited is controlled by Ross William Hilditch
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-08-22, ceased 2021-07-23 · source: Companies House PSC register

Ultimately controlled by Ross William Hilditch.

3 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.

5 directors on the board

5.6y median 5.6y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
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.

Construction 11Property 7Finance 6Tech and media 6Professional services 4Business services 2Hospitality 1Manufacturing 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.

Sources

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

Record details
Company number
09083862
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2023
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