Company
Sapphire Cooling Services Limited
Sapphire Cooling Services Limited is an active UK company (number 03536237), incorporated 1998, with 3 current directors including James Robert Ives and Lee Oliver. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Sapphire Cooling Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Nigel Gettings 1998-2024 View profile
- Martyn Stammers 1998-2024 View profile
- Michael Richard Goodier 1998-2020 View profile
- Robert Brian Dale 1998-2012 View profile
- George Albert Cutts 1998-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/03/1998
Ownership
Owned by (7) 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.
- Nicholas Christopher Carter
75-100% shares (trust) · notified 2024-09-03 - Nigel Gettings ceased 2024-01-02
significant influence · notified 2016-04-06 - Martyn Stammers ceased 2024-01-02
significant influence · notified 2016-04-06 - Michael Richard Goodier ceased 2020-11-18
50-75% shares · notified 2016-04-06 - Climate Care Solutions Limited
75-100% voting · notified 2024-09-03 - Climate Care Solutions Limited ceased 2024-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 - Hayward Pensions Limited ceased 2025-04-06
75-100% shares (trust) · notified 2024-09-03
Group
- Sapphire Cooling Services Limited
is controlled by Nicholas Christopher Carter
Evidence
active 75-100% shares (trust) · notified 2024-09-03 · source: Companies House PSC register
Ultimately controlled by Nicholas Christopher Carter.
2 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.
3 directors on the board
- James Robert Ives Director · appointed 2026
- Lee Oliver Director · appointed 2025
- Nicholas Christopher Carter Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- James Robert Ives Director · appointed 2026
- Lee Oliver Director · appointed 2025
- Nicholas Christopher Carter Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03536237
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data