Company
Rendesco LMH Shareholder Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2021
Ownership
Owned by (4) 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.
- Rendesco Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - Squire Patton Boggs Directors Limited ceased 2021-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 - Renewable Heat Investments Limited ceased 2024-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 - RHI Newco Limited ceased 2024-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21
Group
- Rendesco LMH Shareholder Limited
is controlled by Rendesco Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register - Rendesco Group Limited
is controlled by Plexus Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register - Plexus Bidco Limited
is controlled by Plexus Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 · source: Companies House PSC register - Plexus Midco Limited
is controlled by Plexus Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 · source: Companies House PSC register - Plexus Topco Limited
is controlled by Pioneer II UK Master Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26 · source: Companies House PSC register
Ultimately controlled by Pioneer II UK Master Holdco Limited.
8 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.
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
- Alastair Murray Director · appointed 2021
- Michael James Heal Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Alastair Murray Director · appointed 2021
- Michael James Heal Director · appointed 2021
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
- 13318030
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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