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AIR Conditioning Engineers Limited

AIR Conditioning Engineers Limited is an active UK company (number 02786238), incorporated 1993, with 3 current directors including Richard Antony Hatfield and Mark Andrew Hatfield. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Stephen Christopher Brown 2010-2010 Director View profile
  2. Paul Robert Denston 2002-2004 Director View profile
  3. David John Morgan 1999-2000 Director View profile
  4. Stephen Hare 1999-2000 Director View profile
  5. Valerie Lilian Denston 2001-2010 Secretary View profile
  6. Lorna Margaret Brown 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1993

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.

  • Mark Andrew Hatfield
    25-50% shares, 25-50% voting · notified 2016-06-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. AIR Conditioning Engineers Limited is controlled by Mark Andrew Hatfield
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Mark Andrew Hatfield.

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.

Financials

Net assets
£415,017
Total assets
£491,435
Cash
£1,726,651
Employees
0.1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-02-28Not reported£415,017
2026-02-28Not reported£415,017

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.

3 directors on the board

16.6y median 16.1y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 3Construction 1Professional services 1Property 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
02786238
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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