Ambient AIR Conditioning Limited

Company 05070707 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

4.7y median 3.9y

average tenure

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

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.

Business services 7Finance 2Utilities 2Construction 1Dormant 1Manufacturing 1Professional services 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mercury CSC Limited 2 shared directors
Integrated ECO Technologies Limited 1 shared director
Excool Limited 1 shared director
I E T Contracts Limited 1 shared director
Cityserve Mechanical Limited 1 shared director
Ecoairbox Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05070707
Status	Active
Type	Private Limited Company
Incorporated	11/03/2004
Address	THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (6)

Integrated Eco Technologies Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ambient Air Conditioning Holdings Limited ceased 2018
ownership of shares 75-100%
Ambient Air Conditioning Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Joseph Sugden ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Mercury Csc Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Integrated Eco Technologies Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Matthew Jon Albert-Squire Director · appointed 2026
Stuart John Summers Director · appointed 2022
Duncan Raymond Williams Director · appointed 2022
John Morrell Director · appointed 2019
Joseph Sugden Director · appointed 2018

Show 3 former officers

Robert James Elliott Director · appointed 2004 · resigned 2018
Lesley Ann Bonello Director · appointed 2004 · resigned 2010
Michael John Turner Secretary · appointed 2004 · resigned 2017

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

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