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Company · Milton Keynes

Dawsongroup Temperature Control Solutions Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

Network

The large node is Dawsongroup Temperature Control Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Stephen David Callahan 2018-2026 Director View profile
  2. Stephen James Miller 2013-2026 Director View profile
  3. Patrick Shane Smedley 2003-2007 Director View profile
  4. Mcdonald David 2003-2007 Director View profile
  5. Roderick Peter Benham 2000-2024 Director View profile
  6. Adrian Joseph Peter O'Reilly 1997-2024 Director View profile
  7. Martin Derek Gowans 1997-2005 Director View profile
  8. Geoffrey Keith Howard 1997-2002 Director View profile
  9. Michael John Williams 1997-2016 Director View profile
  10. John Henry Friswell 1992 Director View profile
  11. Eric Calcraft 1997 Director View profile
  12. Brian Robert Shears 1997-2000 Secretary View profile
  13. Clive Gear 1997-2005 Secretary View profile
  14. Carol Denise Lewis 1993-1997 Secretary View profile
  15. Stephen Philip Butler 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
18/02/1982
Registered office
Milton Keynes
Previous names
Dawsonrentals Temperature Control Solutions Limited (until 19/03/2018)
Dawsonrentals Portable Cold Storage Limited (until 07/01/2015)

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. Dawsongroup Temperature Control Solutions Limited is controlled by Dawsongroup UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Dawsongroup UK Limited is controlled by Dawsongroup Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Dawsongroup Limited is controlled by Beat Hans Haering
    Evidence
    ceased 75-100% voting (trust) · notified 2022-11-21, ceased 2025-04-03 · source: Companies House PSC register

Ultimately controlled by Beat Hans Haering.

25 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.

7 directors on the board

9.4y median 8.2y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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 11Business services 7Dormant 5Finance 3Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01615021
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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