Dawsongroup Temperature Control Solutions Limited
Company 01615021 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Gary William Smith Director · appointed 2018
- Anthony Coleman Director · appointed 2002
- Calvin Keith Moore Director · appointed 2024
- Jonathan David Mckie Director · appointed 2017
- Daniel Steven Poismans Director · appointed 2025
- David Harris Kelsall Director · appointed 2025
- David John Quinn Director · appointed 2007
9.4y median 8.2y
average tenure
24y
longest tenure
Directors past 6 years
- Gary William Smith Director · appointed 2018
- Anthony Coleman Director · appointed 2002
- Jonathan David Mckie Director · appointed 2017
- David John Quinn Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Gary William Smith Director · appointed 2018
- Calvin Keith Moore Director · appointed 2024
- Jonathan David Mckie Director · appointed 2017
- Daniel Steven Poismans Director · appointed 2025
- David John Quinn Director · appointed 2007
Portfolio (2)
- Anthony Coleman Director · appointed 2002
- David Harris Kelsall Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stephen James Miller Director · appointed 2013 · resigned 2026
- Stephen David Callahan Director · appointed 2018 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tectoniks Limited 2 shared directors
Connected through a shared director
- National Truck and Trailer Sales Limited 1 shared director
- Dawsongroup UK Limited 1 shared director
- Alexena Limited 1 shared director
- Dawsongroup Portable Cold Rooms Limited 1 shared director
- D.G. Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01615021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1982 |
| Address | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- Dawsongroup UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tectoniks Limited
75-100% shares · notified 2018-08-22
Officers (23)
- Daniel Steven Poismans Director · appointed 2025
- David Harris Kelsall Director · appointed 2025
- Calvin Keith Moore Director · appointed 2024
- Gary William Smith Director · appointed 2018
- Jonathan David Mckie Director · appointed 2017
- Lucinda Anne Kent Secretary · appointed 2014
- David John Quinn Director · appointed 2007
- Anthony Coleman Director · appointed 2002
Show 15 former officers
- Stephen David Callahan Director · appointed 2018 · resigned 2026
- Stephen James Miller Director · appointed 2013 · resigned 2026
- Patrick Shane Smedley Director · appointed 2003 · resigned 2007
- Mcdonald David Director · appointed 2003 · resigned 2007
- Roderick Peter Benham Director · appointed 2000 · resigned 2024
- Adrian Joseph Peter O'Reilly Director · appointed 1997 · resigned 2024
- Martin Derek Gowans Director · appointed 1997 · resigned 2005
- Brian Robert Shears Secretary · appointed 1997 · resigned 2000
- Geoffrey Keith Howard Director · appointed 1997 · resigned 2002
- Clive Gear Secretary · appointed 1997 · resigned 2005
- Michael John Williams Director · appointed 1997 · resigned 2016
- Carol Denise Lewis Secretary · appointed 1993 · resigned 1997
- John Henry Friswell Director · resigned 1992
- Eric Calcraft Director · resigned 1997
- Stephen Philip Butler Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record