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Company · Gallows Hill

Logicool AIR Conditioning & Heat Pumps Limited

Steam and air conditioning supply

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Logicool AIR Conditioning & Heat Pumps Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Simon Gray 2024-2025 Director View profile
  2. Nicky Paul Randle 2024-2026 Director View profile
  3. Gillian Richardson 2008-2024 Director View profile
  4. Karl David Richardson 2008-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Steam and air conditioning supply
Incorporated
24/09/2008
Registered office
Gallows Hill
Previous names
Logicool AIR Conditioning Distribution Limited (until 28/05/2014)

Ownership

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.

  • Karl David Richardson ceased 2024-08-14
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Gillian Richardson ceased 2024-08-14
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Logicool Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14

Group

  1. Logicool AIR Conditioning & Heat Pumps Limited is controlled by Karl David Richardson
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-08-14 · source: Companies House PSC register

Ultimately controlled by Karl David Richardson.

2 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.

3 directors on the board

0.7y median 0.3y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Retail and trade 16Finance 7Business services 3Construction 3Professional services 3Dormant 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06706705
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 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