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Who leads it
Previous officers 21
- Andrew Greig Bews 2026-2026 View profile
- Susan Rachel Wilson Price 2017-2019 View profile
- Jonathan Mark Evans 2016-2025 View profile
- Stig Valdermar Hansen 2015-2016 View profile
- Phillip Mark Hammond 2007-2016 View profile
- Martin Langford 2007-2016 View profile
- John Henry Hall 2001-2010 View profile
- Geoffrey Charles Mills 1999-2016 View profile
- David Stephen Brace 1998-2009 View profile
- John Arthur Emmett 1996-2003 View profile
- Robert John Orbell 1996-2015 View profile
- Paul Charles Mills 1996-2012 View profile
- Arkley, Derek Wilfred, Mt 1993-2001 View profile
- Christopher Kevin Edwards 2011 View profile
- John Geoffrey Walker 1991 View profile
- Frederick Tennant 1998 View profile
- Gordon John Richard Taylor 2007 View profile
- Charles Mccoy 1991 View profile
- William Henry Rollason 1993 View profile
- Andrew Timothy Santer 1996-1998 View profile
- Eric Goodwin 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £4,174,035 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Air Con & HVAC (Planned & Reactive Maintenance)
Air Con & HVAC (Planned & Reactive Maintenance) Additional information: Air Con & HVAC (Planned & Reactive Maintenance)
About
- Incorporated
- 15/09/1921
Ownership
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.
- Carter Thermal Industries Limited
75-100% shares · notified 2016-04-06
Group
- Carter Synergy Limited
is controlled by Carter Thermal Industries Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Carter Thermal Industries Limited
is controlled by Longdon Estates Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Longdon Estates Limited
is controlled by John Carter Scott
Evidence
active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Carter Scott.
15 other companies in this group
- Carter Environmental Engineers Limited
- Carter Refrigeration & Retail Services Limited
- The Star Electrical Company Limited
- Carter Building Engineering Services Limited
- K B Refrigeration Limited
- Franklin Hodge Limited
- Carter Retail Equipment Limited
- Visco Limited
- Carter Research Limited
- Carter Thermal Industries Limited
- Carter Planned Maintenance Limited
- Carter Engineering Building Services Limited
- Franklin Hodge Industries Limited
- Longdon Estates Limited
- Brice Baker Limited
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.
5 directors on the board
- Bernard Edward Kerrison Director · appointed 2009
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2009
- John Carter Scott Director · appointed 1998
- James Anderson Director · appointed 2025
Directors past 6 years
- Bernard Edward Kerrison Director · appointed 2009
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2009
- John Carter Scott Director · appointed 1998
First-time vs portfolio directors
Portfolio (5)
- Bernard Edward Kerrison Director · appointed 2009
- Christopher Simon Hufflett Director · appointed 2018
- Peter Richard Madelin Director · appointed 2009
- John Carter Scott Director · appointed 1998
- James Anderson Director · appointed 2025
Left in the last 12 months
- Andrew Greig Bews Director · appointed 2026 · resigned 2026
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
- 00176807
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data