Company · Wednesbury
Combat Heating Solutions Limited
Manufacture of other machine tools
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Jan Gustaf Lennart Holmstrom 2017-2025 View profile
- Kathryn Davenport 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other machine tools
- Incorporated
- 01/12/2017
- Registered office
- Wednesbury
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.
- Peter Jan Patrik Valentin Gyllenhammar ceased 2017-12-01
significant influence · notified 2017-12-01 - confirmed: also a director of this company - HVA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - Johnson & Starley Limited ceased 2023-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
Group
- Combat Heating Solutions Limited
is controlled by Peter Jan Patrik Valentin Gyllenhammar
Evidence
ceased significant influence · notified 2017-12-01, ceased 2017-12-01 · source: Companies House PSC register
Ultimately controlled by Peter Jan Patrik Valentin Gyllenhammar.
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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.
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.
3 directors on the board
- Anna Carina Heilborn Director · appointed 2017
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2017
- Richard William Swift Director · appointed 2017
Directors past 6 years
- Anna Carina Heilborn Director · appointed 2017
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2017
- Richard William Swift Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Anna Carina Heilborn Director · appointed 2017
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2017
- Richard William Swift Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11091275
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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