Heat Engineer Software LTD
Company 09637929 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.
5 directors on the board
- Jason Philip Sharp Director · appointed 2023
- Christian Bingham Director · appointed 2023
- Zak Deaves Director · appointed 2026
- Ben Duckworth Director · appointed 2024
- Richard David Cartwright Director · appointed 2015
Directors past 6 years
- Richard David Cartwright Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Zak Deaves Director · appointed 2026
- Ben Duckworth Director · appointed 2024
- Richard David Cartwright Director · appointed 2015
Portfolio (2)
- Jason Philip Sharp Director · appointed 2023
- Christian Bingham Director · appointed 2023
Left in the last 12 months
- Faye Robertshaw Director · appointed 2024 · 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.
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
- LCM Coatings & Linings LTD 2 shared directors
- Greenarc Vehicles Limited 2 shared directors
- Greenarc Limited 2 shared directors
- Craggs Energy Limited 2 shared directors
- Octane Holding Group Limited 2 shared directors
- LCM Environmental Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09637929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2015 |
| Address | 101 FIRST HOUSE SHUTTLEWORTH MEAD GROUP, 12A MEADWAY, PADIHAM, BURNLEY, BB12 7NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Richard David Cartwright ceased 2023-03-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Benjamin Richard Meredydd Williams ceased 2020-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Heat Engineer Software Holdings Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - Greenarc Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30
Officers (8)
- Zak Deaves Director · appointed 2026
- Ben Duckworth Director · appointed 2024
- Jason Philip Sharp Director · appointed 2023
- Christian Bingham Director · appointed 2023
- Richard David Cartwright Director · appointed 2015
Show 3 former officers
- Faye Robertshaw Director · appointed 2024 · resigned 2026
- Robert James Berridge Director · appointed 2018 · resigned 2024
- Benjamin Richard Meredydd Williams Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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