The Governance RegisterEdition 2026 · Compiled 12th July 2026

SKY Oetf JV Ground Heat Limited

Company 14825218 Active

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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
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Utilities 84Finance 50Manufacturing 14Professional services 14Business services 7Agriculture 3Other services 2Tech and media 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number14825218
StatusActive
TypePrivate Limited Company
Incorporated25/04/2023
AddressUK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Oetf Ground Heat Limited
    ownership of shares 25-50% voting rights 25-50%
  • Sky Ground Heat Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

  • Dias, Peter Edward Director · appointed 2023
  • Bullard, Michael John, Dr Director · appointed 2023
  • Oegen Company Secretary Limited Corporate-secretary · appointed 2023
  • Goodwin, David Roy Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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