ATV Climate Solutions LTD
Company 10093913 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Thomas James Bruton Director · appointed 2016
- Thomas Joseph Bruton Director · appointed 2017
Directors past 6 years
- Thomas James Bruton Director · appointed 2016
- Thomas Joseph Bruton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Thomas James Bruton Director · appointed 2016
- Thomas Joseph Bruton Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- A TransiÇAO Verde LTD 2 shared directors
Connected through a shared director
- Tcrk LTD 1 shared director
- Denbyvale LTD 1 shared director
- Woodrose LTD 1 shared director
- Novapal Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10093913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2016 |
| Address | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (7) 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.
- Thomas Joseph Bruton
75-100% shares · notified 2023-02-16 - Thomas Joseph Bruton ceased 2020-03-04
75-100% shares, 75-100% voting · notified 2017-03-30 - Charles Martin Edwards ceased 2017-04-06
25-50% shares, 25-50% voting · notified 2017-03-30 - Thomas Joseph Bruton ceased 2022-02-03
50-75% shares · notified 2017-04-06 - Charles Martin Edwards ceased 2022-02-03
25-50% shares · notified 2020-03-04 - Tcrk LTD ceased 2023-02-16
75-100% shares · notified 2022-02-03 - A TransiÇAO Verde LTD ceased 2024-12-30
75-100% shares · notified 2024-09-23
Officers (5)
- Thomas Joseph Bruton Director · appointed 2017
- Thomas James Bruton Director · appointed 2016
Show 3 former officers
- Michael Pleta Raber Director · appointed 2023 · resigned 2023
- Simon Wragg Director · appointed 2017 · resigned 2021
- Byung Chul Kim Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record