The Governance RegisterEdition 2026 · Compiled 12th July 2026

Logicool AIR Conditioning & Heat Pumps Limited

Company 06706705 Active

Connected board network

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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.

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.

Related organisations

Deterministic, from public records.

Company details

Number06706705
StatusActive
TypePrivate Limited Company
Incorporated24/09/2008
Address2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICKSHIRE, CV34 6DY
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

35300 - Steam and air conditioning supply

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

Officers (7)

Show 4 former officers

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

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