Company
Heat and Control PTY Limited
Heat and Control PTY Limited is an active UK company (number SF000804), incorporated 1999, with 3 current directors including David Allan Tambyah and James Mclauchlan Strang. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Leslie Macdonald 1999-2007 View profile
- Andrew Anthony Caridis 1999-2023 View profile
- Warwick Alan Parker 1999-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1999
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.
3 directors on the board
- David Allan Tambyah Director · appointed 2004
- James Mclauchlan Strang Director · appointed 1999
- Anthony Andrew Caridis Director · appointed 1999
Directors past 6 years
- David Allan Tambyah Director · appointed 2004
- James Mclauchlan Strang Director · appointed 1999
- Anthony Andrew Caridis Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- David Allan Tambyah Director · appointed 2004
- James Mclauchlan Strang Director · appointed 1999
- Anthony Andrew Caridis Director · appointed 1999
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SF000804
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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