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Company · Leeds

Monodraught Limited

Manufacture of non-domestic cooling and ventilation equipment

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

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

Who leads it

Previous officers 23

  1. Nicholas John Hopper 2017-2025 Director View profile
  2. Mads Kann-Rasmussen 2016-2017 Director View profile
  3. Andrew James Mccubbin 2015-2025 Director View profile
  4. Jeppe Rasmussen 2013-2015 Director View profile
  5. Barbara Anderson 2013-2015 Director View profile
  6. Peter Landrok 2013-2014 Director View profile
  7. Jan Lundsgaard Jensen 2013-2016 Director View profile
  8. Gert Lund Storgaard 2012-2013 Director View profile
  9. Bo Ankerfelt 2011-2013 Director View profile
  10. Steen Hagelskjaer 2011-2017 Director View profile
  11. Ian Robert Wright 2010-2011 Director View profile
  12. Kim Rasmussen 2009-2011 Director View profile
  13. Dr Peter Landrock 2008-2011 Director View profile
  14. Jesper Dalsgaard Jensen 2007-2011 Director View profile
  15. Christian Jacob Flarup 2007-2008 Director View profile
  16. Leif Jensen 2007-2009 Director View profile
  17. Anthony Francis Cull 1998-2012 Director View profile
  18. John Frederick Redgrave 1992 Director View profile
  19. Philip Frederick Payne 1993 Director View profile
  20. Terrence Michael Payne 2003 Director View profile
  21. HS Secretarial Limited 2007-2017 Corporate-secretary View profile
  22. Terry Michael Payne 2000-2010 Secretary View profile
  23. Eleanor Frances Mary Payne 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of non-domestic cooling and ventilation equipment; Other specialised construction activities n.e.c.; Other business support service activities n.e.c.
Incorporated
18/03/1974
Registered office
Leeds

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. Monodraught Limited is controlled by Monodraught Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 · source: Companies House PSC register
  2. Monodraught Holdings Limited is controlled by Andrew James Mccubbin
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12, ceased 2017-06-12 · source: Companies House PSC register

Ultimately controlled by Andrew James Mccubbin.

2 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.

Grants received

1 grant · £262,430 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £262,430

Most recent

  • Department for Business, Energy and Industrial Strategy £262,4302020-10-01
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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 35Finance 16Construction 14Dormant 12Retail and trade 12Professional services 7Property 2Utilities 2

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
01163485
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data