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Daikin Applied (UK) Limited

Daikin Applied (UK) Limited is an active UK company (number 03503812), incorporated 1998, with 6 current directors including Valerio Micali and Surjit Mahe Singh. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Daikin Applied (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Clive Parkman 2019-2024 Director View profile
  2. Voon Ping Chen 2010-2025 Director View profile
  3. Benny Woon Khin Liow 2010-2025 Director View profile
  4. James Henley 2010-2019 Director View profile
  5. Katsuhiko Takagi 2009-2019 Director View profile
  6. Wan Min Liu 2006-2007 Director View profile
  7. Nyuk Choy Ho 2000-2009 Director View profile
  8. Bruce Krueger 2000-2006 Director View profile
  9. Darren Allsopp 2000-2009 Director View profile
  10. James Kevin Scott 1998-1999 Director View profile
  11. Robert Hudson 1998-1999 Director View profile
  12. Gerald Lee Boehrs 1998-2000 Director View profile
  13. Anthony John Parker 1998-2000 Director View profile
  14. Brian David Houghton 1998-2001 Director View profile
  15. WB Company Directors Limited 1998-1998 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1998

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.

Group

  1. Daikin Applied (UK) Limited is controlled by AAF-Mcquay UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AAF-Mcquay UK Limited.

6 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.

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.

6 directors on the board

12.1y median 11.7y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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 6Business services 4Professional services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03503812
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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