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Companies/09010645

Clade Engineering Systems Group Ltd

Manufacture of non-domestic cooling and ventilation equipment · Bristol

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-03-21 · No cessation recorded

Source record 211809640
Show 2 ceased records
MA
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-21

Source record 223646460
RF
Mr Robert Dean FrostIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-07-17

Source record 223647291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JS
Jason SpeedyCurrent director
Appointed 2025-07-17 · 1 yr · Chief Operating Officer
+12 others
AF
Adam FoyCurrent director
Appointed 2025-07-17 · 1 yr · Chief Executive Officer
+14 others
MH
Michael HodgsonCurrent director
Appointed 2023-03-21 · 3 yrs · Finance Director
+6 others
SH
Steven HairsineCurrent director
Appointed 2023-03-21 · 3 yrs · Company Director
+14 others
DF
Darren FinleyCurrent director
Appointed 2023-03-21 · 3 yrs · Managing Director, Commercial Products
+2 others
DF
Dean FrostCurrent director
Appointed 2014-04-24 · 12 yrs · Director
+1 other
Show 2 historical appointments
AD
Andrew DewhurstResigned director
Resigned 2023-03-21 · 2 yrs · Consultant
MA
Michael AtkinsonResigned director
Resigned 2014-04-24 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active