Easyairconditioning Group Limited
Company 04221804 Active
Connected board network
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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.
4 directors on the board
- Lars Jonas Steen Director · appointed 2024
- Neal Robert Gooding Director · appointed 2001
- Nicholas Kilner Director · appointed 2023
- David Patrick Campbell Director · appointed 2022
8.3y median 3.3y
average tenure
24.9y
longest tenure
Directors past 6 years
- Neal Robert Gooding Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Lars Jonas Steen Director · appointed 2024
- Neal Robert Gooding Director · appointed 2001
- Nicholas Kilner Director · appointed 2023
- David Patrick Campbell Director · appointed 2022
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 17Construction 6Dormant 5Manufacturing 3Professional services 3Property 3Education 1Finance 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 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
- Easyairconditioning.COM Limited 3 shared directors
- Heat Pumps Direct Limited 3 shared directors
- Easyairconditioning Holding LTD 3 shared directors
- HRP Holdings Limited 2 shared directors
- Beijer REF UK Limited 2 shared directors
- HRP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04221804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2001 |
| Address | 15 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, LS27 0LL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (5) 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.
- Neal Robert Gooding ceased 2022-10-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Adrian Geoffrey Terrett ceased 2022-10-03
25-50% voting · notified 2016-04-06 - Maria Ann Gooding ceased 2022-10-03
25-50% shares · notified 2016-04-06 - Easyairconditioning Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03 - Preston Bagot Developments LTD ceased 2022-10-03
75-100% shares, 75-100% voting · notified 2022-10-03
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easyair Commissioning Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Easyairconditioning.COM Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Blue BOX (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Easyairconditioning London Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Easyairconditioning Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Heat Pumps Direct Limited
75-100% shares, 75-100% voting · notified 2021-03-09 - Enula LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16
Officers (14)
- Lars Jonas Steen Director · appointed 2024
- Nicholas Kilner Director · appointed 2023
- David Patrick Campbell Director · appointed 2022
- Neal Robert Gooding Director · appointed 2001
- Adrian Geoffrey Terrett Secretary · appointed 2001
Show 9 former officers
- John Billson Director · appointed 2022 · resigned 2023
- Simon Karlin Director · appointed 2022 · resigned 2024
- Andrew Gordon Tull Director · appointed 2010 · resigned 2021
- Andrew Wootton Director · appointed 2010 · resigned 2013
- Stewart Thomas Campbell Director · appointed 2010 · resigned 2017
- Colin John Blundell Director · appointed 2010 · resigned 2013
- Carl Oakley Director · appointed 2001 · resigned 2003
- Mark Chattwood Director · appointed 2001 · resigned 2008
- Alan Michael Butler Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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