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Company

Brooke AIR Diffusion Limited

Brooke AIR Diffusion Limited is an active UK company (number 00685194), incorporated 1961, with 2 current directors, Guy Hearnah and James Aaron Turley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Brooke AIR Diffusion Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Gerhard Karl Christian Warnke 2017-2026 Director View profile
  2. Nicholas Reginald John Brooke-Walder 2017-2017 Director View profile
  3. Alfred John Brooke-Walder 2010 Director View profile
  4. Corinne Jane Brooke-Walder 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1961

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.

Group

  1. Brooke AIR Diffusion Limited is controlled by Maico Ventilation UK Limited
    Evidence
    active 75-100% shares · notified 2022-03-01 · source: Companies House PSC register

Ultimately controlled by Maico Ventilation UK Limited.

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.

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.

2 directors on the board

5y median 5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 3Dormant 2

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.

Sources

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

Record details
Company number
00685194
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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