Copeland Climate Technologies Limited
Company 01741737 Active
Connected board network
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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.
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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.
1 directors on the board
- Stuart Kenneth Dalgleish Director · appointed 2024
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Copeland UK Holding Limited 1 shared director
- Copeland UK Holding II Limited 1 shared director
- Copeland Financing Limited 1 shared director
- Copeland Germany Holding Limited 1 shared director
- Copeland Asia Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01741737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1983 |
| Address | OFFICE 109-110, REGUS 1ST FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Copeland Germany Holding Limited
75-100% voting · notified 2023-05-31
Officers (15)
- Stuart Kenneth Dalgleish Director · appointed 2024
- Torsten Keller-Carnap Secretary · appointed 2013
Show 13 former officers
- Gregory Allen Harre Director · appointed 2023 · resigned 2024
- Sandro Matic Director · appointed 2022 · resigned 2023
- John Nigel Thorne Director · appointed 2005 · resigned 2013
- Charles E Spears Director · appointed 2004 · resigned 2007
- Jean Janssen Director · appointed 2001 · resigned 2022
- John Anthony Gallagher Director · appointed 1999 · resigned 2002
- Derek Brooks Director · appointed 1997 · resigned 2005
- Robert Ralph Hodey Director · appointed 1996 · resigned 2005
- Clinton Peter Clay Director · appointed 1991 · resigned 1996
- Egon Wiethoff Director · resigned 2004
- Ross Scott Stuart Director · resigned 1991
- Horst Freitag Director · resigned 2001
- David Herbert Simmonds Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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