Company
The Heat Vault Company Limited
The Heat Vault Company Limited is an active UK company (number 13733360), incorporated 2021, with 7 current directors including Judith Bradbury and Sir Christopher Richard Watkin Edwards. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Judith BradburyDirector · since 2024
- Sir Christopher Richard Watkin EdwardsDirector · since 2023
- Paul BoothDirector · since 2023
- Peter John CowardDirector · since 2021
- Dr Harry James BradburyDirector · since 2021
- Karl Johan HogmalmDirector · since 2021
- Sven Jakob IsakssonDirector · since 2021
- Judith BradburySecretary · since 2021
Previous officers 1
- Kevin John Mallin 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2021
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.
- Karl Johan Hogmalm
25-50% shares, 25-50% voting · notified 2021-11-09 - Sven Jakob Isaksson ceased 2022-09-03
25-50% shares, 25-50% voting · notified 2021-11-09 - Imaginatives Group Limited ceased 2022-05-27
25-50% shares, 25-50% voting · notified 2021-11-09
Group
- The Heat Vault Company Limited
is controlled by Karl Johan Hogmalm
Evidence
active 25-50% shares, 25-50% voting · notified 2021-11-09 · source: Companies House PSC register
Ultimately controlled by Karl Johan Hogmalm.
1 other company 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.
7 directors on the board
- Peter John Coward Director · appointed 2021
- Sir Christopher Richard Watkin Edwards Director · appointed 2023
- Dr Harry James Bradbury Director · appointed 2021
- Judith Bradbury Director · appointed 2024
- Paul Booth Director · appointed 2023
- Karl Johan Hogmalm Director · appointed 2021
- Sven Jakob Isaksson Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Judith Bradbury Director · appointed 2024
- Karl Johan Hogmalm Director · appointed 2021
- Sven Jakob Isaksson Director · appointed 2021
Portfolio (4)
- Peter John Coward Director · appointed 2021
- Sir Christopher Richard Watkin Edwards Director · appointed 2023
- Dr Harry James Bradbury Director · appointed 2021
- Paul Booth Director · appointed 2023
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
- 13733360
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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