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Company

Thermo King UK Limited

Thermo King UK Limited is an active UK company (number 00759572), incorporated 1963, with 2 current directors, David Hampsey and Ronald Meechan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thermo King UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. David John Heaford 2024-2025 Director View profile
  2. Gareth Williams 2024-2025 Director View profile
  3. Jane Louise Perkins 2022-2024 Director View profile
  4. Mark Nigel Howell 2018-2024 Director View profile
  5. Francis Laud 2016-2022 Director View profile
  6. George Alexander Ralph 2014-2018 Director View profile
  7. Andrew John Howells 2011-2013 Director View profile
  8. Alison Jane Pettitt 2009-2013 Director View profile
  9. Peter William Callaghan 2009-2012 Director View profile
  10. Edward Owen Gedney 2006-2017 Director View profile
  11. Robert David Marshall 2006-2019 Director View profile
  12. Bonnie Phillips Dean 2004-2006 Director View profile
  13. Colin George Oliver 2002-2004 Director View profile
  14. Thomas William Coates 2002-2003 Director View profile
  15. Mark Simon Foster 2001-2002 Director View profile
  16. Steven Howard Gregory 2001-2002 Director View profile
  17. Pamela Edey 1998-1998 Director View profile
  18. Oliver Richard Sworder Everett 1998-2001 Director View profile
  19. Colin Francis Lacey 1998-1999 Director View profile
  20. William Charles Mason Dastur 1996-2016 Director View profile
  21. Roger Michael Knight 1996-2007 Director View profile
  22. Nigel Bertram John Faben 2009 Director View profile
  23. Peter William Johnson 1995 Director View profile
  24. Sir Michael John Marshall 2016 Director View profile
  25. Clifford James Baigent 1998 Director View profile
  26. Michael Anthony Bloomfield 1996 Director View profile
  27. Sarah Jane Moynihan 2012-2025 Secretary View profile
  28. Jonathan David Barker 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1963

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.

Group

  1. Thermo King UK Limited is controlled by Thermo King Fleet Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thermo King Fleet Solutions Limited is controlled by Trane UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register

Ultimately controlled by Trane UK Limited.

5 other companies in this group

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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00759572
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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