Company · London
Fair Heat Holding Company Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alison Cackett 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/06/2019
- Registered office
- London
Ownership
Owned by (2) 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.
- Casey James Cole ceased 2024-10-28
25-50% voting · notified 2019-06-17 - Fair Heat EOT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - 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
- Fair Heat Holding Company Limited
is controlled by Casey James Cole
Evidence
ceased 25-50% voting · notified 2019-06-17, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Casey James Cole.
3 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
- £1,175,700
- Total assets
- £1,227,282
- Cash
- £2,845,102
- Employees
- 107
- Turnover
- £20,428,348
- Profit/loss
- £1,378,942
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £20,428,348 | £1,175,700 |
| 2024-12-31 | Not reported | £10,109 |
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.
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.
2 directors on the board
- Casey James Cole Director · appointed 2019
- Gareth Owen Jones Director · appointed 2019
Directors past 6 years
- Casey James Cole Director · appointed 2019
- Gareth Owen Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Casey James Cole Director · appointed 2019
- Gareth Owen Jones Director · appointed 2019
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
- 12054307
- 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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