CB Heating LTD

Company 09885603 Active

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.

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.

directors on the board

1.6y median 2y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Manufacturing 12Professional services 8Construction 4Dormant 3Utilities 3Other services 2Business services 1Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

POD Point Limited 4 shared directors
POD Point Holding Limited 4 shared directors
Contact Solar LTD 4 shared directors
Open Charge Limited 4 shared directors
POD Point Asset ONE LTD 4 shared directors
POD Point Group Holdings Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09885603
Status	Active
Type	Private Limited Company
Incorporated	24/11/2015
Address	NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43220 - Plumbing, heat and air-conditioning installation

Ownership - persons with significant control (3)

Edf Energy Customers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Clayton Browne ceased 2023 British
ownership of shares 25-50%
Mrs Clare Browne ceased 2023 British
ownership of shares 25-50%

Officers (10)

Romana Robertson Secretary · appointed 2026
Carl Edward Sandland Director · appointed 2026
Tobias Allen Director · appointed 2026
Emily Boase Director · appointed 2024
Ceri Suzanne Humphrey Director · appointed 2023
Philippe Andre Dominique Commaret Director · appointed 2023

Show 4 former officers

Dawn Fortune Director · appointed 2023 · resigned 2024
Joe Souto Secretary · appointed 2023 · resigned 2026
Clare Amanda Browne Director · appointed 2015 · resigned 2023
Clayton Browne Director · appointed 2015 · resigned 2026

Directors and officers on the Companies House record, current and former.

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