Sapphire Cooling Services Limited
Company 03536237 Active
Connected board network
The connection graph needs a free account.
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.
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.
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
- Europe AIR Conditioning LTD 3 shared directors
- Climate Care Solutions Limited 3 shared directors
Connected through a shared director
- Liquid GAS UK LTD 1 shared director
- Rectory GAS Supplies Limited 1 shared director
- Europe Holdings (UK) LTD 1 shared director
- Adept Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03536237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1998 |
| Address | PARK FARM, PARK ROAD, WOODBRIDGE, SUFFOLK, IP13 6TR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (8)
- James Robert Ives Director · appointed 2026
- Lee Oliver Director · appointed 2025
- Nicholas Christopher Carter Director · appointed 2024
Show 5 former officers
- George Albert Cutts Secretary · appointed 1998 · resigned 2019
- Nigel Gettings Director · appointed 1998 · resigned 2024
- Martyn Stammers Director · appointed 1998 · resigned 2024
- Michael Richard Goodier Director · appointed 1998 · resigned 2020
- Robert Brian Dale Director · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record