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Who leads it
Previous officers 8
- William Campbell 2015-2016 View profile
- Kerr, Gordon William, Finance Director 2015-2016 View profile
- Graham David Alexander Stuart 2006-2015 View profile
- Andrew Pennington 2001-2004 View profile
- Simon Garton 2001-2009 View profile
- Mark Edwin Pennington 2001-2012 View profile
- James David Bolster 2006-2018 View profile
- Mark Pennington 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/2001
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.
- Star Refrigeration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Star M&E Solutions LTD
is controlled by Star Refrigeration Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Star Refrigeration Limited.
4 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.
2 directors on the board
- Angus Douglas Director · appointed 2017
- Dr Andrew Brash Pearson Director · appointed 2016
Directors past 6 years
- Angus Douglas Director · appointed 2017
- Dr Andrew Brash Pearson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Angus Douglas Director · appointed 2017
- Dr Andrew Brash Pearson Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04265543
- 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