Ourheat Limited
Company 09083862 Liquidation
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.
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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.
5 directors on the board
- Oliver Sinclair Davis Director · appointed 2022
- Andrew Simon Clarfield Director · appointed 2020
- James Paul Foster Director · appointed 2018
- Max William Simon Ashton Director · appointed 2020
- Andrew Maidens Director · appointed 2022
5.6y median 5.6y
average tenure
7.8y
longest tenure
Directors past 6 years
- James Paul Foster Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- James Paul Foster Director · appointed 2018
Portfolio (4)
- Oliver Sinclair Davis Director · appointed 2022
- Andrew Simon Clarfield Director · appointed 2020
- Max William Simon Ashton Director · appointed 2020
- Andrew Maidens Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Imec SW LTD 2 shared directors
- Inform Services Limited 2 shared directors
Connected through a shared director
- Hallbaron Limited 1 shared director
- ARK Signalling Consultancy LTD 1 shared director
- Clabee Limited 1 shared director
- Ashton Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09083862 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/06/2014 |
| Address | OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 30/06/2021 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12352515
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20
Officers (10)
- Oliver Sinclair Davis Director · appointed 2022
- Andrew Maidens Director · appointed 2022
- Andrew Simon Clarfield Director · appointed 2020
- Max William Simon Ashton Director · appointed 2020
- James Paul Foster Director · appointed 2018
Show 5 former officers
- Gareth Christopher Hughes Director · appointed 2018 · resigned 2020
- Thomas Alastair Baker Director · appointed 2018 · resigned 2020
- Natalie Hilditch Director · appointed 2018 · resigned 2021
- Raymond James Marshall Director · appointed 2014 · resigned 2018
- Ross William Hilditch Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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