T S Refrigeration Limited

Company 04736537 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.

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.

directors on the board

10.2y median 10.2y

average tenure

10.6y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	04736537
Status	Active
Type	Private Limited Company
Incorporated	16/04/2003
Address	32 DEMONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
Accounts next due	31/10/2027
Accounts last made up	31/01/2026

Industry (SIC)

33190 - Repair of other equipment43220 - Plumbing, heat and air-conditioning installation

Ownership - persons with significant control (2)

Mr Kevin David Hallam British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Angela Hallam British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Hallam, Angela Director · appointed 2016
Hallam, Kevin David Director · appointed 2015
O'Sullivan, Pamela Former Secretary · appointed 2003 · resigned 2016
O'Sullivan, Timothy Former Director · appointed 2003 · resigned 2016

Directors and officers on the Companies House record, current and former.

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