Coolgas Limited
Company 02866727 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Pierre Etienne Dehon Director · appointed 1994
- Allan Kristian Harper Director · appointed 2019
- Bertrand Bard Director · appointed 2019
Directors past 6 years
- Pierre Etienne Dehon Director · appointed 1994
- Allan Kristian Harper Director · appointed 2019
- Bertrand Bard Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Bertrand Bard Director · appointed 2019
Portfolio (2)
- Pierre Etienne Dehon Director · appointed 1994
- Allan Kristian Harper Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- I.D.S. Refrigeration Limited 2 shared directors
Connected through a shared director
- Apex Court Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02866727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1993 |
| Address | 22 APEX COURT WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Bertrand Bard Director · appointed 2019
- Allan Kristian Harper Director · appointed 2019
- Pierre Etienne Dehon Director · appointed 1994
- Pascal Andre Dehon Secretary · appointed 1994
Show 5 former officers
- Christian Richard Schmid Director · appointed 1996 · resigned 2017
- Gillian Bennett Director · appointed 1994 · resigned 1996
- Stephen John Bennett Secretary · appointed 1994 · resigned 1996
- Lisa Anne Bromhall Secretary · appointed 1993 · resigned 1994
- Roy Neil Arthur Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record