Artic Building Services Limited

Company 03529819 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.

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.

directors on the board

2.1y median 2.1y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 10Construction 6Business services 5Utilities 5Professional services 2Manufacturing 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.

AMB Newco 03 Limited 2 shared directors
Artic Holdings Limited 2 shared directors
Acorn Engineering Limited 1 shared director
Cambridge Maintenance Services Limited 1 shared director
Scott Combustion LTD 1 shared director
S K Heating and Cooling Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03529819
Status	Active
Type	Private Limited Company
Incorporated	18/03/1998
Address	AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation81100 - Combined facilities support activities

Ownership - persons with significant control (3)

Amb Newco 03 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Vincent Mcanallen ceased 2023 British
significant influence or control
Mrs Zehra Mcanallen ceased 2023 British
significant influence or control

Officers (10)

Darren James Ivor Milne Director · appointed 2025
Colin Trowell Director · appointed 2023

Show 8 former officers

Paul Allan Lucas Director · appointed 2023 · resigned 2026
Paula Elizabeth Miller Director · appointed 2023 · resigned 2025
Jonathan Charles Adrian Coiley Director · appointed 2023 · resigned 2024
Richard Gerald Tooher Director · appointed 2003 · resigned 2018
Zehra Mcanallen Secretary · appointed 2001 · resigned 2023
Mary Ann Mcgranaghan Secretary · appointed 1999 · resigned 2001
Vincent Mcanallen Director · appointed 1998 · resigned 2023
Lorraine Mary O'Reilly Secretary · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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