AIR Conditioning and Refrigeration Industry Board
Company 03136325 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.
Sign in, freeBoard 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.
13
directors on the board
2.7y median 2.1y
average tenure
10.4y
longest tenure
1
directors past 6 years
5 vs 2 portfolio
first-time directors
2
also govern a charity
4
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.
Manufacturing 5Other services 5Professional services 3Construction 2Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Cold Chain Federation 1 shared director
- Pitkin & Ruddock Limited 1 shared director
- Federation of Environmental Trade Associations Limited 1 shared director
- Derek Austin Heating Limited 1 shared director
- Pitkin & Ruddock (Bishop's Stortford) LTD 1 shared director
- Waltham Court Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03136325 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/12/1995 |
| Address | KELVIN HOUSE, 76 MILL LANE, CARSHALTON, SURREY, SM5 2JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (97)
- Christopher James Anthony Rhodes Director · appointed 2025
- Parminder Singh Director · appointed 2025
- Cotter, Dermot Joseph, Dr Director · appointed 2025
- Kevin Sean Morrissey Director · appointed 2025
- William Stuart Fleming Rattray Director · appointed 2025
- Nicholas Graham Ralph Director · appointed 2024
- Colin John Goodwin Director · appointed 2024
- John Joseph Cunningham Director · appointed 2024
- Christian John Taylor-Hamlin Director · appointed 2024
- Neil Andre Roberts Director · appointed 2024
- Christopher John Yates Director · appointed 2021
- Lisa-Jayne Cook Director · appointed 2021
- Dean William Clackett Director · appointed 2016
- Miriam Rodway Secretary · appointed 2003
Show 83 former officers
- Damian Rafal Wiszniewski Director · appointed 2024 · resigned 2025
- Tom Edward Southall Director · appointed 2023 · resigned 2026
- Ian Robert Fisher Director · appointed 2022 · resigned 2025
- Richard Alexander Merritt Director · appointed 2022 · resigned 2024
- Juliet Loiselle Director · appointed 2022 · resigned 2024
- Mark Hughes Director · appointed 2021 · resigned 2023
- Jacinta Patricia Caden Director · appointed 2021 · resigned 2022
- Michael Reginald Creamer Director · appointed 2020 · resigned 2022
- Kevin Philip Glass Director · appointed 2018 · resigned 2021
- Shane Patrick Brennan Director · appointed 2018 · resigned 2023
- Jason Clive Canning Director · appointed 2017 · resigned 2025
- John Philip Smith Director · appointed 2017 · resigned 2021
- Stephen Charles Gill Director · appointed 2016 · resigned 2020
- Martin Peter Forsyth Director · appointed 2016 · resigned 2016
- Michael Stephen Nankivell Director · appointed 2016 · resigned 2018
- Graeme Murray Fox Director · appointed 2015 · resigned 2024
- Russell Beattie Director · appointed 2014 · resigned 2021
- Mark Oakes Director · appointed 2014 · resigned 2017
- Jonathan Skelton Director · appointed 2014 · resigned 2017
- Malcolm Andrew Thomson Director · appointed 2013 · resigned 2022
- Graeme Gregery Maidment Director · appointed 2013 · resigned 2016
- Gerald Charles Stapley Director · appointed 2012 · resigned 2014
- Graham Wright Director · appointed 2012 · resigned 2023
- John Michael Walmsley Lawrence Director · appointed 2012 · resigned 2014
- Susan Elizabeth Dakin Director · appointed 2012 · resigned 2016
- Donald Andrew Daw Director · appointed 2010 · resigned 2011
- John Maynard Austin Davies Director · appointed 2010 · resigned 2012
- Scott Gleed Director · appointed 2010 · resigned 2015
- Christopher John Sturman Director · appointed 2009 · resigned 2018
- Stephen Kenneth Adams Director · appointed 2008 · resigned 2012
- David Bostock Director · appointed 2008 · resigned 2017
- Geoffrey Mark Lockwood Director · appointed 2008 · resigned 2010
- Robert Alexander Arthur Director · appointed 2008 · resigned 2010
- Ian Lawson Director · appointed 2007 · resigned 2025
- Jane Gartshore Director · appointed 2007 · resigned 2010
- Edwin Arthur Gittoes Director · appointed 2006 · resigned 2008
- Paul Charles Peter Wenden Director · appointed 2006 · resigned 2008
- Melvyn Frederick Bridges Director · appointed 2006 · resigned 2012
- Neil William Yates Director · appointed 2005 · resigned 2010
- Gerald Charles Stapley Director · appointed 2004 · resigned 2006
- Michael Benjamin Brown Director · appointed 2004 · resigned 2006
- Ian Roderick Terence Farley Director · appointed 2004 · resigned 2012
- Hundy, Guy Francis, Dr Director · appointed 2004 · resigned 2007
- Neil Afram Director · appointed 2002 · resigned 2004
- Norman Cadogan Mitchell Director · appointed 2002 · resigned 2008
- Graham Clive Young Director · appointed 2002 · resigned 2004
- John Richard Morley Director · appointed 2002 · resigned 2007
- Dennis Edward Wheelhouse Director · appointed 2002 · resigned 2006
- Gareth Peter Keller Director · appointed 2001 · resigned 2014
- Graham Kirwan Mooney Director · appointed 2000 · resigned 2002
- Terence Pride Director · appointed 2000 · resigned 2002
- Michael Henry Smith Director · appointed 2000 · resigned 2022
- John Ellis Director · appointed 2000 · resigned 2020
- Peter Leslie Wells Director · appointed 1999 · resigned 2000
- Michael Boast Director · appointed 1999 · resigned 2001
- Edward James Clements Director · appointed 1998 · resigned 2003
- Cedric Eugene Earl Sloan Director · appointed 1998 · resigned 2014
- Alfred Allenby Carr Director · appointed 1998 · resigned 2004
- John Hutchings Director · appointed 1997 · resigned 2009
- James Gilbert Burlison Director · appointed 1997 · resigned 1999
- Graham Edward Garner Director · appointed 1997 · resigned 2008
- Christopher Kevin Edwards Director · appointed 1997 · resigned 1999
- Ronald John Oughton Director · appointed 1997 · resigned 2000
- Anthony Macwhirter Director · appointed 1996 · resigned 2015
- John Joseph Reilly Roe Director · appointed 1996 · resigned 1997
- John Kent Shearer Director · appointed 1996 · resigned 1997
- Christopher James Evans Director · appointed 1996 · resigned 2004
- William James Bittles Director · appointed 1996 · resigned 1997
- Anthony Harold Brown Director · appointed 1996 · resigned 1999
- Ronald James Baker Director · appointed 1996 · resigned 1998
- Derek Anthony Baggs Director · appointed 1996 · resigned 2001
- Thomas Richard Alger Director · appointed 1996 · resigned 2008
- Robert David Heap Director · appointed 1996 · resigned 2007
- Peter John Cooper Director · appointed 1996 · resigned 2004
- David Peter Snow Director · appointed 1996 · resigned 2003
- Roger Charles Bradley Director · appointed 1996 · resigned 1999
- Stuart Alastair Macconnacher Director · appointed 1996 · resigned 2015
- John Mcfarland Director · appointed 1996 · resigned 1997
- David John Williams Director · appointed 1996 · resigned 2001
- Malcolm James Horlick Secretary · appointed 1995 · resigned 2006
- Andrew Nicholas Jackson Director · appointed 1995 · resigned 2001
- Raymond Gluckman Director · appointed 1995 · resigned 2000
- Wallace Fairweather Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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