Fair Heat Holding Company Limited
Company 12054307 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Guru Systems Limited 2 shared directors
- Enpal Limited 2 shared directors
- Fair Heat Limited 2 shared directors
- Fair Heat EOT Trustee Limited 2 shared directors
- Heat Customer Protection LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12054307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2019 |
| Address | UNIT TR1 TROWBRAY HOUSE, 108 WESTON STREET, LONDON, SE1 3QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Fair Heat Eot Trustee Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Casey James Cole ceased 2024 British
voting rights 25-50% - Mr Gareth Owen Jones ceased 2024 British
voting rights 25-50%
Officers (4)
- Ben Sparrow Secretary · appointed 2025
- Casey James Cole Director · appointed 2019
- Gareth Owen Jones Director · appointed 2019
Show 1 former officer
- Alison Cackett Secretary · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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