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Panasonic Heating & Ventilation AIR-Conditioning UK LTD

Panasonic Heating & Ventilation AIR-Conditioning UK LTD is an active UK company (number 02371708), incorporated 1989, with 6 current directors including Michael Langford and Yoshiharu Ishimura. 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 Panasonic Heating & Ventilation AIR-Conditioning UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Hiroshi Komatsubara 2023-2025 Director View profile
  2. Tomohito Takada 2022-2023 Director View profile
  3. Shogo Tamura 2022-2024 Director View profile
  4. Daisuke Hara 2022-2025 Director View profile
  5. Josep Betorz Martinez 2020-2022 Director View profile
  6. Masaki Arizono 2019-2022 Director View profile
  7. Yoshihiro Kuromaki 2019-2020 Director View profile
  8. Yuji Hirota 2019-2020 Director View profile
  9. Alfredos Marios Armaos 2018-2020 Director View profile
  10. Makoto Takahashi 2018-2019 Director View profile
  11. Darrell John Pratt 2017-2018 Director View profile
  12. Timothy Francis Young 2017-2022 Director View profile
  13. Yosuke Matsunaga 2017-2018 Director View profile
  14. Tsuguo Takano 2017-2019 Director View profile
  15. Stephen Gaston Newman 2003-2007 Director View profile
  16. Paul Alan Court 2000-2009 Director View profile
  17. Peter John Kellett 2024-2025 Secretary View profile
  18. Julie Anne Elliott 2022-2025 Secretary View profile
  19. Pollyanne Mcconachie 1995-2020 Secretary View profile
  20. Martin William Michaelson 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1989

Ownership

Owned by (2) 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. Panasonic Heating & Ventilation AIR-Conditioning UK LTD is controlled by Pollyanne Mcconachie
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-09-01 · source: Companies House PSC register

Ultimately controlled by Pollyanne Mcconachie.

2 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.

6 directors on the board

3.4y median 1.8y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02371708
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data