Company
PWR Bioheat Limited
PWR Bioheat Limited is an active UK company (number SC456100), incorporated 2013, with 1 current director, Andrew James Kyle. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is PWR Bioheat Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Douglas Adam Blair 2014-2016 View profile
- John Mcclung 2013-2020 View profile
- WWW.Firstregistrars.CO.UK LTD 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/2013
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.
- Andrew James Kyle
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Douglas Adam Blair ceased 2016-07-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas Adam Blair ceased 2016-07-02
25-50% shares · notified 2016-07-01 - John Mcclung ceased 2020-06-08
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company
Group
- PWR Bioheat Limited
is controlled by Andrew James Kyle
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Andrew James Kyle.
2 other companies in this group
- Stonefield Contract Farming LTD
- SC464839 (no longer on the register)
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
- Andrew James Kyle Director · appointed 2014
Directors past 6 years
- Andrew James Kyle Director · appointed 2014
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
- 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
- SC456100
- 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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