Company
Coolair Management Company Limited
Coolair Management Company Limited is an active UK company (number 07471434), incorporated 2010, with 4 current directors including Mark Garstang and John James Otterson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Coolair Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Steven John Valentine 2013-2020 View profile
- Neil Simon Gibbard 2010-2021 View profile
- Nicholas Stephen Parker 2010-2012 View profile
- Michael John Bintliff 2010-2012 View profile
- Miles John Gorton 2010-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/12/2010
Ownership
Owned by (1) 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.
- Generation TWO Limited
75-100% shares · notified 2016-04-20
Group
- Coolair Management Company Limited
is controlled by Generation TWO Limited
Evidence
active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register - Generation TWO Limited
is controlled by John James Otterson
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John James Otterson.
4 other companies in this group
- 14011894 (no longer on the register)
- Coolair Equipment Limited
- 04300897 (no longer on the register)
- Generation TWO Limited
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.
Financials
- Net assets
- £2,226,842
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £154,969
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,226,842 |
| 2024-12-31 | Not reported | £2,226,842 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Mark Garstang Director · appointed 2012
- Helen Sharratt Director · appointed 2010
- John James Otterson Director · appointed 2010
- Adam Garstang Director · appointed 2010
Directors past 6 years
- Mark Garstang Director · appointed 2012
- Helen Sharratt Director · appointed 2010
- John James Otterson Director · appointed 2010
- Adam Garstang Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Mark Garstang Director · appointed 2012
- Helen Sharratt Director · appointed 2010
- John James Otterson Director · appointed 2010
- Adam Garstang Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07471434
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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