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Company · Woking

Refrigeration NO. 1 Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Benjamin Patterson 2018-2024 Director View profile
  2. Dorian Kevin Thomas Devers 2013-2017 Director View profile
  3. Nathan Palmer 2012-2016 Director View profile
  4. Michael Dennis 2009-2012 Director View profile
  5. Dr Thorben Finken 2009-2013 Director View profile
  6. Nigel Andrew Lewis 2008-2009 Director View profile
  7. Gareth Mostyn 2007-2008 Director View profile
  8. Patrick Charles Gordon Spence 2007-2007 Director View profile
  9. Wolfgang Dieter Geuecke 2003-2006 Director View profile
  10. Peter John Simmonds 1998-2006 Director View profile
  11. Klaus Grohn 2003 Director View profile
  12. Sarah Louise Larkins 2006-2007 Secretary View profile
  13. Andrew Christopher Brackfield 2006-2018 Secretary View profile
  14. David William Worsley Norris 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
01/09/1937
Registered office
Woking
Previous names
Linde Finance Limited (until 15/09/2011)
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.

4 directors on the board

9.7y median 9.2y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 149Dormant 66Manufacturing 5Education 4Business services 3Finance 3Other services 3Transport 3

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
00331191
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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