Nationwide AIR Conditioning Limited
Company 04325260 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.
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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.
2 directors on the board
- Alan Birch Director · appointed 2001
- Christopher Paul Henderson Director · appointed 2023
Directors past 6 years
- Alan Birch Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Alan Birch Director · appointed 2001
- Christopher Paul Henderson Director · appointed 2023
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.
Connected through a shared director
- Nationwide Electrical Limited 1 shared director
- Nationwide Technical Products Limited 1 shared director
- Nationwide Group (UK) Limited 1 shared director
- Worplesdon Hill Wood Preservation Limited 1 shared director
- Special Wear Trustees Limited 1 shared director
- Nationwide AIR Conditioning Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04325260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2001 |
| Address | AGUSTA HOUSE, COMMERCE WAY, EDENBRIDGE, KENT, TN8 6ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Alan Birch
significant influence · notified 2016-04-07 - confirmed: also a director of this company - David Birch ceased 2020-02-17
significant influence · notified 2016-04-07 - confirmed: also a director of this company - Nationwide Group (UK) Limited
75-100% shares · notified 2020-02-17
Officers (6)
- Christopher Paul Henderson Director · appointed 2023
- Alan Birch Director · appointed 2001
Show 4 former officers
- Gregory Petit-Peucelle Director · appointed 2023 · resigned 2023
- Leonardo Innocenzi Director · appointed 2023 · resigned 2025
- Christopher Paul Dudziak Director · appointed 2001 · resigned 2004
- David Birch Secretary · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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