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Company · Walsall

Carver Climate Systems Limited

Activities of head offices

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

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The large node is Carver Climate Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jonathan Paul Moore 2022-2023 Director View profile
  2. Neil Joseph Davies 2021-2021 Director View profile
  3. Stuart Lee Fyfe 2015-2021 Director View profile
  4. Douglas Morrison 2001-2012 Director View profile
  5. David Lewis Carver 2001-2023 Director View profile
  6. Marcus Maria Van Rooij 1999-2001 Director View profile
  7. Richard Binham Landolt 1995-2001 Director View profile
  8. Christopher Norman Cooper 1995-2001 Director View profile
  9. Henry Richard Balmer 1993 Director View profile
  10. Petrus Josephus Joannes Hubertus Ligtenberg 1999 Director View profile
  11. Peter William Kwak 1995 Director View profile
  12. Jonathan Paul Moore 2023-2023 Secretary View profile
  13. Andrew Smith 2021-2023 Secretary View profile
  14. Andrew Smith 2021-2021 Secretary View profile
  15. Stuart Lee Fyfe 2015-2021 Secretary View profile
  16. David Antony Jones 2001-2015 Secretary View profile
  17. Anthony Garry Biddle 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
06/02/1986
Registered office
Walsall

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. Carver Climate Systems Limited is controlled by Carver Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-17 · source: Companies House PSC register
  2. Carver Group Limited is controlled by David Lewis Carver
    Evidence
    active significant influence · notified 2016-12-14 · source: Companies House PSC register

Ultimately controlled by David Lewis Carver.

11 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.

Financials

Total assets
£40,481,000
Cash
£281,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,825,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

8.4y median 8.4y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 20Manufacturing 13Construction 8Professional services 4Finance 2Property 2

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
01986549
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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