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Company

Swegon AIR Management Limited

Swegon AIR Management Limited is an active UK company (number 00738495), incorporated 1962, with 3 current directors including Eric Robert Andersson and Andrew Collard. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 39

  1. Andreas Orje Wellstam 2020-2026 Director View profile
  2. Robin Vollert 2018-2025 Director View profile
  3. Hannu Saastamoinen 2016-2020 Director View profile
  4. Andreas ÖRje Wellstam 2016-2018 Director View profile
  5. Roubi, Patrick François, Director 2016-2016 Director View profile
  6. DE Waele, Jean-Philippe, Director 2016-2016 Director View profile
  7. Kevin John Munson 2015-2018 Director View profile
  8. David Peter Fitzpatrick 2015-2015 Director View profile
  9. Brian John Stief 2014-2016 Director View profile
  10. Frank Voltolina 2014-2016 Director View profile
  11. Brian Cadwallader 2014-2016 Director View profile
  12. Robert Bruce Mcdonald 2014-2014 Director View profile
  13. Andrew Mckay 2011-2025 Director View profile
  14. Michael John Hopster 2011-2011 Director View profile
  15. Norman Charles Porter 2002-2007 Director View profile
  16. Paul Nicholas White 2002-2009 Director View profile
  17. Malcolm Terence Swain 2000-2006 Director View profile
  18. Richard Norman Marchant 2000-2002 Director View profile
  19. Thomas Robert Edwards 2000-2015 Director View profile
  20. Denise Patricia Burton 2000-2011 Director View profile
  21. Manoj Kumar Shah 2000-2014 Director View profile
  22. William Edward Kiekel 2000-2000 Director View profile
  23. Ian Fisher 1996-2000 Director View profile
  24. Alan Thomas Fletcher 1996-2000 Director View profile
  25. Stephen Anthony Smith 1994-2000 Director View profile
  26. William Frederick Belger 1994-2002 Director View profile
  27. Michael Joseph Chew 1994-1995 Director View profile
  28. James David Warren 1994-2008 Director View profile
  29. Simon Crane Wheeler 1993-1996 Director View profile
  30. Donald Brian William Grant 1997 Director View profile
  31. Brian Stephen Weston 1997 Director View profile
  32. Richard Michael Goulds 2009 Director View profile
  33. Brian Charles Turner 1993 Director View profile
  34. Elizabeth Honor Lewzey 2011-2012 Secretary View profile
  35. Blaw Ducts Limited 1996-1997 Corporate-secretary View profile
  36. Derek Burningham 1995-1996 Secretary View profile
  37. Chandan Kanti Bhowmik 1994-1995 Secretary View profile
  38. Kelly Fielding 1994-1995 Secretary View profile
  39. David Lawson Watkins 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1962

Ownership

Owned by (1) 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. Swegon AIR Management Limited is controlled by Swegon Limited
    Evidence
    active 75-100% shares · notified 2016-09-30 · source: Companies House PSC register

Ultimately controlled by Swegon Limited.

5 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.

3 directors on the board

2.9y median 0.9y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 3Professional services 2Construction 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.

Sources

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

Record details
Company number
00738495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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