Ambiente Systems Limited

Company 13557652 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

4.9y median 4.9y

average tenure

4.9y

longest tenure

directors past 6 years

5 vs 2 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 2Construction 2Manufacturing 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.

Pagis (UK) Limited 2 shared directors
WMS Underfloor Heating Limited 2 shared directors
Ermine Trading Company Limited 1 shared director
Ambiente LTD 1 shared director

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

Company details

Number	13557652
Status	Active
Type	Private Limited Company
Incorporated	10/08/2021
Address	BUILDING 15, GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (8)

Ian Russell Cooper Director · appointed 2021
Ashley Cooper Director · appointed 2021
Gregory Damien Cooper Director · appointed 2021
Richard Sheldon Cooper Director · appointed 2021
Sonia Cooper Director · appointed 2021
Philippa Rowan Cooper Director · appointed 2021
Jodie Cooper Director · appointed 2021
Rebecca Cooper Director · appointed 2021

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

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