Trane UK Limited
Company 03275303 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
- David Hampsey Director · appointed 2020
- Marc Anthony Weaver Director · appointed 2018
- Ucur, Omer Faruk, Mr. Director · appointed 2017
7.8y median 8.3y
average tenure
8.7y
longest tenure
Directors past 6 years
- David Hampsey Director · appointed 2020
- Marc Anthony Weaver Director · appointed 2018
- Ucur, Omer Faruk, Mr. Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Marc Anthony Weaver Director · appointed 2018
Portfolio (2)
- David Hampsey Director · appointed 2020
- Ucur, Omer Faruk, Mr. Director · appointed 2017
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.
Retail and trade 6Manufacturing 5Dormant 2Finance 2Professional services 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.
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
- Trane Technologies Sales Company, LLC 2 shared directors
Connected through a shared director
- Thermo King Fleet Solutions Limited 1 shared director
- Thermo King UK Limited 1 shared director
- Marshall Tail Lift LTD 1 shared director
- Carlisle Refrigeration Limited 1 shared director
- Michael Ward Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03275303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1996 |
| Address | LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, RG22 4LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Trane Technologies Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Gary Rutherford-Spence ceased 2016 British
right to appoint and remove directors - Mr. Stephen Vernon Taylor ceased 2016 British
right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02812939
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trane Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 - ICS Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 - 01704087
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Thermo King Fleet Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Carlisle Refrigeration (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - 01704087 ceased 2016-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Orla Murray Secretary · appointed 2025
- David Hampsey Director · appointed 2020
- Marc Anthony Weaver Director · appointed 2018
- Ucur, Omer Faruk, Mr. Director · appointed 2017
Show 18 former officers
- Deighan, Barbara, Ms. Secretary · appointed 2024 · resigned 2025
- Davies, Simon James, Mr. Director · appointed 2017 · resigned 2018
- Rutherford-Spence, Gary, Mr. Director · appointed 2014 · resigned 2020
- Karen Anne Knight Director · appointed 2011 · resigned 2014
- Taylor, Stephen Vernon, Mr. Director · appointed 2011 · resigned 2020
- Smith, Alan Cameron, Mr. Director · appointed 2011 · resigned 2011
- Mihaela Power Secretary · appointed 2010 · resigned 2024
- Phillip Steel Blinkhorn Director · appointed 2010 · resigned 2011
- Trevor Charles Harrison Director · appointed 2007 · resigned 2011
- Ann Marie Walkden Secretary · appointed 2006 · resigned 2010
- Dent, Trevor, Mr. Secretary · appointed 2005 · resigned 2008
- John Robert Ford Director · appointed 1999 · resigned 2006
- Pamela Pover Secretary · appointed 1998 · resigned 2005
- Gerard Choisnel Director · appointed 1998 · resigned 2000
- Graham Rhys Jones Secretary · appointed 1997 · resigned 1998
- Ian Stuart Hogg Secretary · appointed 1996 · resigned 1998
- John Selwyn Firth Director · appointed 1996 · resigned 1998
- John Alexander Quayle Secretary · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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