Thermo King Fleet Solutions Limited
Company 00563027 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
- David Hampsey Director · appointed 2025
- Ronald Meechan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Hampsey Director · appointed 2025
- Ronald Meechan Director · appointed 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.
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
- Thermo King UK Limited 2 shared directors
- Marshall Tail Lift LTD 2 shared directors
- Carlisle Refrigeration Limited 2 shared directors
- Michael Ward Limited 2 shared directors
- Thermo King Northern Limited 2 shared directors
- PSR Bromley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00563027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1956 |
| Address | LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, RG22 4LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Trane UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Marshall of Cambridge (Holdings) Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thermo King UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- David Hampsey Director · appointed 2025
- Orla Murray Secretary · appointed 2025
- Ronald Meechan Director · appointed 2025
Show 22 former officers
- David John Heaford Director · appointed 2024 · resigned 2025
- Gareth Williams Director · appointed 2024 · resigned 2025
- Mark Nigel Howell Director · appointed 2018 · resigned 2024
- Edward Owen Gedney Director · appointed 2016 · resigned 2017
- George Alexander Ralph Director · appointed 2014 · resigned 2018
- Glen John Clark Director · appointed 2013 · resigned 2016
- Sarah Jane Moynihan Secretary · appointed 2012 · resigned 2025
- Timothy Peter Gautrey Otter Director · appointed 2012 · resigned 2012
- Raymond David Cutting Director · appointed 2012 · resigned 2016
- Douglas Roy Cattermole Director · appointed 2012 · resigned 2015
- John Leslie Harris Director · appointed 2012 · resigned 2012
- Andrew John Howells Director · appointed 2012 · resigned 2013
- Peter Jonathan Hardisty Director · appointed 2012 · resigned 2013
- Jon David Borthwick Director · appointed 2012 · resigned 2013
- Robert David Marshall Director · appointed 2010 · resigned 2019
- Alison Jane Pettitt Director · appointed 2010 · resigned 2013
- Peter William Callaghan Director · appointed 2010 · resigned 2012
- William Charles Mason Dastur Director · appointed 1996 · resigned 2016
- Jonathan David Barker Director · appointed 1996 · resigned 2012
- Marshall, Michael John, Sir Director · resigned 2016
- Michael Anthony Bloomfield Director · resigned 1996
- Peter David Nelson Hedderwick Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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