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Company

Swegon Cooling LTD

Swegon Cooling LTD is an active UK company (number 01744381), incorporated 1983, with 1 current director, Andrew Mckay. 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 Swegon Cooling LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Christian Olin 2018-2025 Director View profile
  2. Robin Vollert 2018-2025 Director View profile
  3. Kevin John Munson 2017-2018 Director View profile
  4. Graham John Beaton 2017-2017 Director View profile
  5. Beth Georgina Young 2016-2019 Director View profile
  6. Alistair Glen Compton 2016-2017 Director View profile
  7. Andreas Orje Wellstam 2015-2025 Director View profile
  8. Clive William Newman 2015-2016 Director View profile
  9. Hannu Saastamoinen 2015-2020 Director View profile
  10. Anders Lyrheden 2015-2015 Director View profile
  11. Magnus Lind 2013-2013 Director View profile
  12. Asa Wall 2013-2013 Director View profile
  13. Martin Richard Clayton 2007-2013 Director View profile
  14. Stephen John Warnock 2007-2015 Director View profile
  15. Martin David Poyner 1999-2010 Director View profile
  16. Kathryn Ann Harrington 1998-2003 Director View profile
  17. Adam Clifford Jenkinson 1997-2001 Director View profile
  18. Andrew Christopher Legg 2013 Director View profile
  19. Roger Baugh 2009 Director View profile
  20. Gary Walter Franklin 2002-2013 Secretary View profile
  21. Marie Edmunds 2001-2002 Secretary View profile
  22. Richard John Hogarth Baker 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1983

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. Swegon Cooling LTD is controlled by Swegon Limited
    Evidence
    active 75-100% shares · notified 2020-01-01 · source: Companies House PSC register

Ultimately controlled by Swegon Limited.

5 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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 2Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01744381
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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