AIR Compressors & Tools LTD
Company 00164206 Active
Connected board network
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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.
2 directors on the board
- Handan Sahin Kocas Director · appointed 2026
- Andrew David Bardsley Director · appointed 2022
2.1y median 2.1y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Handan Sahin Kocas Director · appointed 2026
- Andrew David Bardsley Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Alex Christiaan Jan Bongaerts Director · appointed 2008 · resigned 2026
- Mark Philip Taylor Director · appointed 2019 · resigned 2025
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.
Manufacturing 16Retail and trade 5Business services 3Professional services 3Construction 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AE Industrial & AIR Equipment Limited 2 shared directors
- C.A.S. Products Limited 2 shared directors
- Northern Compressed AIR Limited 2 shared directors
- ACE AIR (NI) LTD 2 shared directors
Connected through a shared director
- Atlas Copco Limited 1 shared director
- Kinder-Janes Engineers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00164206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1920 |
| Address | UNIT 5 WESTWAY 21 CHESFORD GRANGE, WOOLSTON, WARRINGTON, WA1 4SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) 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.
- Atlas Copco UK Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Handan Sahin Kocas Director · appointed 2026
- Bryony Mulcrone Secretary · appointed 2025
- Andrew David Bardsley Director · appointed 2022
Show 31 former officers
- Nigel Best Secretary · appointed 2025 · resigned 2025
- Clive Sharp Director · appointed 2020 · resigned 2022
- Mark Philip Taylor Director · appointed 2019 · resigned 2025
- Andrea Daniels Secretary · appointed 2018 · resigned 2025
- Nigel Smith Director · appointed 2018 · resigned 2020
- Geert Henri Follens Director · appointed 2017 · resigned 2019
- Sean Fairest Director · appointed 2015 · resigned 2018
- Andrew Walker Director · appointed 2015 · resigned 2017
- Paul O'Neill Director · appointed 2014 · resigned 2015
- Nicholas Poole Director · appointed 2010 · resigned 2011
- Jeanette Livijn Director · appointed 2010 · resigned 2015
- David Alan Embley Director · appointed 2009 · resigned 2014
- Jane Susan White Secretary · appointed 2009 · resigned 2018
- Norbert Charles Paprocki Director · appointed 2009 · resigned 2010
- Alex Christiaan Jan Bongaerts Director · appointed 2008 · resigned 2026
- Ulf Einar Johansson Secretary · appointed 2006 · resigned 2009
- Erik Anders Fernell Director · appointed 2006 · resigned 2009
- Tor Hakan Soderstrom Director · appointed 2006 · resigned 2009
- Mats Thomas Dahlgren Director · appointed 2003 · resigned 2006
- Per Anders Perning Director · appointed 2002 · resigned 2003
- Yves Antier Director · appointed 1999 · resigned 2002
- John Ernest Hort Director · appointed 1999 · resigned 2003
- Eileen Snelgrove Director · appointed 1999 · resigned 2007
- Karl Gustaf Ekberg Secretary · appointed 1996 · resigned 2006
- Jack Steven Demao Director · appointed 1996 · resigned 2000
- Dominic Charles David Wish Director · appointed 1996 · resigned 1996
- Richard Malcolm Bromage Secretary · resigned 1991
- Lars Gunnar Sodergran Secretary · resigned 1996
- John Howard Davies Director · resigned 1993
- Paul James Christopher Jarvis Director · resigned 1996
- Otto Barthel Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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