The Governance RegisterEdition 2026 · Compiled 12th July 2026

Star Refrigeration Limited

Company SC048005 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.

10
directors on the board
12.1y median 9.5y
average tenure
33.4y
longest tenure
9
directors past 6 years
6 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 5Construction 2Hospitality 2Other services 2Finance 1Professional services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

NumberSC048005
StatusActive
TypePrivate Limited Company
Incorporated12/10/1970
AddressBLOCK 3, UNITS 1,2,3 & 4, THORNLIEBANK INDUSTRIAL ESTATE, GLASGOW, G46 8JW
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Ownership - persons with significant control (1)


Officers (25)

  • Pearson, David Forbes Director · appointed 2020
  • RAE, Nadia Francesca Director · appointed 2020
  • Brown, Lewis, Dr Director · appointed 2018
  • Douglas, Angus Director · appointed 2017
  • Barr, Maurice James Director · appointed 2017
  • Brown, Ben Director · appointed 2016
  • Ward, James Thomas Director · appointed 2015
  • Lamb, Robert Andrew, Dr Director · appointed 2009
  • Pearson, Andrew Brash, Dr. Director · appointed 1993
  • Rowell, John Robert Director
  • Campbell, William Former Director · appointed 2015 · resigned 2016
  • Kerr, Gordon William, Finance Director Former Director · appointed 2015 · resigned 2016
  • Thompson, Stephen Stuart Former Director · appointed 2011 · resigned 2014
  • Fraser, Charles John Former Director · appointed 2011 · resigned 2015
  • Bolster, James David Former Secretary · appointed 2005 · resigned 2018
  • Mauchline, Tracey Former Secretary · appointed 1997 · resigned 1999
  • Firth, David Marshall Former Director · appointed 1994 · resigned 1997
  • Mowat, Alexander David Former Director · appointed 1991 · resigned 1999
  • Harraghy, Peter Gerald Former Director · appointed 1991 · resigned 1999
  • Stuart, Graham David Alexander Former Secretary · appointed 1991 · resigned 2015
  • Pearson, Stephen Forbes, Dr Former Director · resigned 2019
  • Brown, Anthony Harold Former Director · resigned 2016
  • Paterson, Hamish Mcintyre Former Secretary · resigned 1991
  • Brown, James, Dr Former Director · resigned 1997
  • Buchanan, David Elliott Former Director · resigned 1999

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

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