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Company

Closed Circuit Cooling Limited

Closed Circuit Cooling Limited is an active UK company (number 01455046), incorporated 1979, with 3 current directors including Keith Darren John Williams and Robert Stephen Harbron. 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 Closed Circuit Cooling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. John Robert Mccartney 2016-2020 Director View profile
  2. John Paul Watton 2006-2009 Director View profile
  3. Andrew Stephen Thomas 1998-1998 Director View profile
  4. Cecil Ray Dean 1994-2016 Director View profile
  5. Thomas Reginald Dodd 2026 Director View profile
  6. David John Hill 1998 Director View profile
  7. Martin Charles Farmer 2001-2026 Secretary View profile
  8. Jacoba Hendrika Dean 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1979

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. Closed Circuit Cooling Limited is controlled by Refrigeration and AIR Conditioning Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Refrigeration and AIR Conditioning Limited is controlled by Thomas Reginald Dodd
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomas Reginald Dodd.

1 other company 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.

Financials

Net assets
£442,880
Total assets
£456,412
Cash
£296,888
Employees
30
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

11.9y median 0.4y
average tenure
34.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Professional 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
01455046
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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