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Company

Heat Connection Limited

Heat Connection Limited is an active UK company (number SC273201), incorporated 2004, with 1 current director, Stephen Alexander Brands. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is Heat Connection Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Bruce 2008-2019 Director View profile
  2. Gillian Elizabeth Summers 2004-2004 Director View profile
  3. Derek George Ironside 2004-2009 Director View profile
  4. William Hay Summers 2004-2004 Director View profile
  5. Euan John Alexander Dawson 2004-2009 Director View profile
  6. Blackadders LLP 2019-2026 Corporate-secretary View profile
  7. Plenderleath Runcie LLP 2009-2019 Corporate-secretary View profile
  8. Davies Wood Summers LLP 2006-2009 Corporate-secretary View profile
  9. Davies Wood Summers 2004-2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2004

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.

  • David Bruce ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen Alexander Brands ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Greenray Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Heat Connection Limited is controlled by David Bruce
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Bruce.

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.

1 directors on the board

18.1y median 18.1y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC273201
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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