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Governance Register

Company · Colchester

Efam AIR LTD

Other construction installation

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

Network

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Who leads it

Previous officers 2

  1. Bonny Elizabeth Sullivan 2024-2026 Director View profile
  2. Daniel Fry 2022-2024 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • TRG Air Conditioning and Ventilation 2026 Buyer: The Riverside Group Limited Value not published 2026-09-16 Source: Find a Tender

    The Riverside Group (TRG) including former One Housing Group is seeking Airconditioning and Ventilation specialist(s) to deliver services envisaged under this contract include but are not limited to: Air conditioning : • Centralised HVA…

About

What it does
Other construction installation
Incorporated
18/05/2022
Registered office
Colchester

Ownership

Owned by (2) 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 Edwards
    75-100% shares, 75-100% voting · notified 2022-05-18 - confirmed: also a director of this company
  • Daniel Fry ceased 2024-07-18
    25-50% shares, 25-50% voting · notified 2022-05-18 - confirmed: also a director of this company

Group

  1. Efam AIR LTD is controlled by Karl Edwards
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-05-18 · source: Companies House PSC register

Ultimately controlled by Karl Edwards.

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.

Financials

Net assets
£717,016
Total assets
£717,016
Cash
£203,324
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reported£717,016
2026-06-30Not reported£717,016
2025-06-30Not reported£596,000

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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.

1 directors on the board

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
14115827
Status
Active
Type
Private Limited Company
Accounts next due
27/03/2028
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