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Company

Airmaster Airconditioning Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Airmaster Airconditioning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Andrew John Benson 2022-2025 Director View profile
  2. Mark Richard Staniland 2007-2018 Director View profile
  3. Dean Rodgers 2007-2013 Director View profile
  4. Richard Antony Pogson 1992-2021 Director View profile
  5. Sara Dawn Pogson 1999-2008 Secretary View profile
  6. Andrew Donald Pogson 1992-1999 Secretary View profile
  7. Caryl Anne Haglington 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1992

Ownership

Owned by (4) 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. Airmaster Airconditioning Limited is controlled by Lisa Ann Pogson
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2018-12-20 · source: Companies House PSC register

Ultimately controlled by Lisa Ann Pogson.

3 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

Net assets
£1,858,258
Total assets
£1,973,524
Cash
£2,298,676
Employees
0.43
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,202,212

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

13.9y median 12.7y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (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.

Education 3Property 2Construction 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02693852
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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