Company · Evesham
Futraheat Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Susannah Jane Mcclintock 2023-2026 View profile
- Dr Stephen Hampson 2018-2019 View profile
- Dr Mohammad Reza Shahram Etemad 2018-2021 View profile
- Iain Howard Ashcroft 2017-2021 View profile
- Dynamic Boosting Systems Limited 2017-2021 View profile
- Projective Limited 2017-2021 View profile
- Richard Edmund Bednarek 2017-2018 View profile
- Edward Oliver Quayle 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 15/08/2016
- Registered office
- Evesham
- Previous names
- Nthalpy Limited (until 16/12/2020)
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.
- Projective Holdings LTD
25-50% shares, 25-50% voting · notified 2021-06-17 - Clean Growth Investment Management GP LLP
25-50% shares, 25-50% voting · notified 2023-03-31 - Dynamic Boosting Systems Limited ceased 2021-06-17
75-100% shares · notified 2019-03-05 - 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.
Group
- Futraheat Limited
is controlled by Projective Holdings LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2021-06-17 · source: Companies House PSC register - Projective Holdings LTD
is controlled by Raymond John Wellham
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-04-08, ceased 2024-07-30 · source: Companies House PSC register
Ultimately controlled by Raymond John Wellham.
7 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.
Financials
- Net assets
- £229,882
- Total assets
- £230,640
- Cash
- £105,740
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £711,615 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £529,184 (2 grants)
- Department for Science, Innovation and Technology · £182,432
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Raymond John Wellham Director · appointed 2016
- Russell Ward Director · appointed 2024
- Thomas William Gregory Taylor Director · appointed 2021
- Ben Woodhouse Director · appointed 2026
Directors past 6 years
- Raymond John Wellham Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ben Woodhouse Director · appointed 2026
Portfolio (3)
- Raymond John Wellham Director · appointed 2016
- Russell Ward Director · appointed 2024
- Thomas William Gregory Taylor Director · appointed 2021
Left in the last 12 months
- Susannah Jane Mcclintock 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10329842
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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