Caldera Heat Batteries Limited
Company 11020413 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11020413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2017 |
| Address | 7 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HANTS, PO15 5TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- James Donnelly Macnaghten British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Martin Jackson Director · appointed 2025
- Torben Stahlschmidt Director · appointed 2025
- Mark Lee Director · appointed 2020
- Andrew Charles Brown Director · appointed 2020
- Guy Alexander James Winstanley Director · appointed 2018
- James Donnelly Macnaghten Director · appointed 2017
Show 1 former officer
- Ilija Aprcovic Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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