Thermo King UK Limited
Company 00759572 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Hampsey Director · appointed 2025
- Ronald Meechan Director · appointed 2025
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.
Manufacturing 10Retail and trade 9Finance 3Dormant 2Business services 1Professional services 1Property 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
- Thermo King Fleet Solutions 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 | 00759572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1963 |
| Address | CORE 6 CORE 42 BUSINESS PARK, DORDON, TAMWORTH, B78 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45200 - Maintenance and repair of motor vehicles
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.
- Thermo King Fleet Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- David Hampsey Director · appointed 2025
- Orla Murray Secretary · appointed 2025
- Ronald Meechan Director · appointed 2025
Show 28 former officers
- David John Heaford Director · appointed 2024 · resigned 2025
- Gareth Williams Director · appointed 2024 · resigned 2025
- Jane Louise Perkins Director · appointed 2022 · resigned 2024
- Mark Nigel Howell Director · appointed 2018 · resigned 2024
- Francis Laud Director · appointed 2016 · resigned 2022
- George Alexander Ralph Director · appointed 2014 · resigned 2018
- Sarah Jane Moynihan Secretary · appointed 2012 · resigned 2025
- Andrew John Howells Director · appointed 2011 · resigned 2013
- Alison Jane Pettitt Director · appointed 2009 · resigned 2013
- Peter William Callaghan Director · appointed 2009 · resigned 2012
- Edward Owen Gedney Director · appointed 2006 · resigned 2017
- Robert David Marshall Director · appointed 2006 · resigned 2019
- Bonnie Phillips Dean Director · appointed 2004 · resigned 2006
- Colin George Oliver Director · appointed 2002 · resigned 2004
- Thomas William Coates Director · appointed 2002 · resigned 2003
- Mark Simon Foster Director · appointed 2001 · resigned 2002
- Steven Howard Gregory Director · appointed 2001 · resigned 2002
- Pamela Edey Director · appointed 1998 · resigned 1998
- Oliver Richard Sworder Everett Director · appointed 1998 · resigned 2001
- Colin Francis Lacey Director · appointed 1998 · resigned 1999
- William Charles Mason Dastur Director · appointed 1996 · resigned 2016
- Roger Michael Knight Director · appointed 1996 · resigned 2007
- Nigel Bertram John Faben Director · resigned 2009
- Peter William Johnson Director · resigned 1995
- Marshall, Michael John, Sir Director · resigned 2016
- Clifford James Baigent Director · resigned 1998
- Jonathan David Barker Secretary · resigned 2012
- Michael Anthony Bloomfield Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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