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Companies/00836280

Constant Air Systems Limited

Plumbing, heat and air-conditioning installation · High Wycombe

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RR
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 156462320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
DN
Douglas NewmanCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+1 other
SJ
Simon JamesCurrent director
Appointed 2022-02-01 · 4 yrs · Director
SS
Sandra SaganowskiCurrent director
Appointed 2020-02-01 · 6 yrs · Group Finance Director
+3 others
SS
Sandra SaganowskiCurrent secretary
Appointed 2019-06-13 · 7 yrs
+1 other
IM
Ian MarchantCurrent director
Appointed 2016-06-06 · 10 yrs · Company Director
SD
Sara DrakeCurrent director
Appointed 2004-04-01 · 22 yrs · Director
+2 others
RR
Richard RobertsCurrent director
Appointed 1991-08-19 · 35 yrs · Director
+7 others
MR
Michael RobertsCurrent director
Appointed 1991-08-19 · 35 yrs · Director
+3 others
Show 8 historical appointments
NK
Nicholas KrolikResigned director
Resigned 1999-07-01 · 18 yrs · Building Services Engineer
MW
Martin WiggintonResigned director
Resigned 1999-07-01 · 20 yrs · Building Services Engineer
AM
Alan MasonResigned director
Resigned 1991-08-19 · 7 yrs · Managing Director
WM
William MurdochResigned director
Resigned 1991-08-19 · 13 yrs · Director
CH
Charles HicksonResigned director
Resigned 1991-08-19 · 2 yrs · Managing Director
MC
Michael CampbellResigned director
Resigned 1991-08-19 · 7 yrs · Director
BB
Brian BestResigned director
Resigned 1991-08-19 · 5 yrs · Director
RR
Richard RobertsResigned secretary
Resigned 1991-08-19 · 27 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active