Vent-Axia Group Limited
Company 01102834 Active
Connected board network
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Energy Technique Limited 2 shared directors
- Torin Limited 2 shared directors
- Anda Products Limited 2 shared directors
- Vent-Axia Limited 2 shared directors
- ET Environmental Limited 2 shared directors
- Axia Fans Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01102834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1973 |
| Address | VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Volution Ventilation Group Limited
ownership of shares 75-100%
Officers (27)
- Andrew O'Brien Director · appointed 2019
- Ronnie George Director · appointed 2008
Show 25 former officers
- Michael Anscombe Secretary · appointed 2015 · resigned 2022
- Ian Dew Director · appointed 2014 · resigned 2019
- Iain Alexander Jamieson Director · appointed 2012 · resigned 2014
- Rayhan Robin Roy Davis Director · appointed 2012 · resigned 2012
- Simon Paul Clews Secretary · appointed 2002 · resigned 2006
- Lee Francis Rutter Director · appointed 2002 · resigned 2012
- Steven John Diamond Secretary · appointed 2002 · resigned 2012
- Kevin Sargeant Director · appointed 2002 · resigned 2012
- Austen David Reid Director · appointed 2002 · resigned 2007
- Graham Stuart Hardcastle Director · appointed 2002 · resigned 2002
- Neil Robert Burdett Secretary · appointed 2000 · resigned 2002
- Paul Andrew Hayes Director · appointed 2000 · resigned 2002
- Stephen Phipson Director · appointed 2000 · resigned 2002
- Roger Clive Ellis Director · appointed 2000 · resigned 2002
- David Malcolm Spencer Director · appointed 2000 · resigned 2001
- Keith Charles Tester Director · appointed 1995 · resigned 1997
- Jones, Martin Hartley, Dr Director · appointed 1995 · resigned 2002
- Stephen Webster Director · appointed 1994 · resigned 2000
- David Sced Director · appointed 1994 · resigned 1995
- Peter Edward Norris Director · appointed 1994 · resigned 2000
- Brian Roy William Knight Director · appointed 1994 · resigned 2000
- Brian Edward Gooding Director · resigned 1995
- David Nicholas Flowerday Director · resigned 1997
- Alan Smith Secretary · resigned 2000
- Ronald Williams Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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