Carrier Transicold (UK) Limited
Company 01080363 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.
4 directors on the board
- Mark Daniels Director · appointed 2023
- James Andrew Bell Director · appointed 2021
- Scott Thomas Dargan Director · appointed 2007
- Rachel Kirsty Owen Director · appointed 2021
8.5y median 5.5y
average tenure
19.5y
longest tenure
Directors past 6 years
- Scott Thomas Dargan Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Mark Daniels Director · appointed 2023
- James Andrew Bell Director · appointed 2021
- Scott Thomas Dargan Director · appointed 2007
- Rachel Kirsty Owen Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 01080363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1972 |
| Address | WILLIS CARRIER HOUSE, 260 CYGNET COURT CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
46690 - Wholesale of other machinery and equipment
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.
- Matlock Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Officers (26)
- Mark Daniels Director · appointed 2023
- James Andrew Bell Director · appointed 2021
- Rachel Kirsty Owen Director · appointed 2021
- Scott Thomas Dargan Director · appointed 2007
Show 22 former officers
- John Ross Secretary · appointed 2017 · resigned 2021
- John Ross Director · appointed 2017 · resigned 2017
- Andrew Wainwright Director · appointed 2015 · resigned 2023
- Andrew Jones Director · appointed 2013 · resigned 2017
- Andrew Jones Secretary · appointed 2013 · resigned 2017
- Bertrand Jean-Perre Gueguen Director · appointed 2009 · resigned 2016
- John William Joseph Ross Director · appointed 2009 · resigned 2021
- Johan Henri Duysters Director · appointed 2009 · resigned 2013
- Victor Calvo Alcala Director · appointed 2009 · resigned 2016
- John Thomas Forster Director · appointed 2009 · resigned 2022
- Justin Alexander Grace Secretary · appointed 2004 · resigned 2015
- Neil Taylor Director · appointed 1999 · resigned 2009
- Mark Nigel Howell Director · appointed 1998 · resigned 2004
- Paul Knight Director · appointed 1997 · resigned 2021
- Lydie Guillou Director · appointed 1996 · resigned 2003
- Richard Haswell Director · appointed 1996 · resigned 1998
- Philip John Dearden Director · appointed 1995 · resigned 1997
- David Thomas Harris Director · appointed 1994 · resigned 1996
- David Goodhew Director · resigned 1997
- Michael James Wright Secretary · resigned 1995
- Lucien Georges Gaston Lafond Director · resigned 1996
- Colin John Harrison Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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