Company · West Midlands
Weatherite AIR Conditioning Limited
Manufacture of non-domestic cooling and ventilation equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mohammed Shakil MughalDirector · since 2024
- Michael James BoylesDirector · since 2023
- Ian Adrian BagnallDirector · since 2019
- Timothy Jonathan WhitehouseDirector · since 2018
- Mark Andrew PowellDirector · since 2014
- Judith WhitehouseDirector
- John Stanley WhitehouseDirector
- Vanessa Jane EmbletonSecretary · since 2018
Previous officers 11
- David Anthony Quinn 2022-2023 View profile
- Andrew Dutton 2021-2023 View profile
- William Foxcroft 2014-2018 View profile
- Stephen Kevin Cartledge 2010-2023 View profile
- James Vinson Gale 1996-2012 View profile
- Peter William Hedges 1993-2001 View profile
- Stewart Parsons 1993-2005 View profile
- Paul Henry Smiles 1993-2015 View profile
- Jonathan Mark Smith 1993-2013 View profile
- Paul Jack Griffiths 1993-2021 View profile
- Stephen George Lander 1998-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of non-domestic cooling and ventilation equipment
- Incorporated
- 04/07/1984
- Registered office
- West Midlands
- Previous names
- Weatherite Manufacturing Limited (until 14/03/2015)
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.
- John Stanley Whitehouse
appoints directors (firm) · notified 2016-07-01
Group
- Weatherite AIR Conditioning Limited
is controlled by John Stanley Whitehouse
Evidence
active appoints directors (firm) · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by John Stanley Whitehouse.
6 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
- Judith Whitehouse Director
- Ian Adrian Bagnall Director · appointed 2019
- Timothy Jonathan Whitehouse Director · appointed 2018
- Mark Andrew Powell Director · appointed 2014
- Mohammed Shakil Mughal Director · appointed 2024
- Michael James Boyles Director · appointed 2023
- John Stanley Whitehouse Director
Directors past 6 years
- Ian Adrian Bagnall Director · appointed 2019
- Timothy Jonathan Whitehouse Director · appointed 2018
- Mark Andrew Powell Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Ian Adrian Bagnall Director · appointed 2019
- Michael James Boyles Director · appointed 2023
Portfolio (5)
- Judith Whitehouse Director
- Timothy Jonathan Whitehouse Director · appointed 2018
- Mark Andrew Powell Director · appointed 2014
- Mohammed Shakil Mughal Director · appointed 2024
- John Stanley Whitehouse Director
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01829910
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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