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Company

AIR Products Llanwern Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Silvia Villota Ortega 2020-2023 Director View profile
  2. Jonathan William Carter Walton 2020-2023 Director View profile
  3. Roberta Lesley Norris 2018-2025 Director View profile
  4. Manish Patel 2016-2020 Director View profile
  5. Marisa Paolina Messina 2015-2016 Director View profile
  6. Matthew Robert Wilson 2015-2022 Director View profile
  7. Stephen Davies 2013-2016 Director View profile
  8. Neil Davies 2013-2015 Director View profile
  9. Stephen John George 2011-2016 Director View profile
  10. David Leney 2009-2015 Director View profile
  11. Andrzej Maciej Ciuksza 2009-2018 Director View profile
  12. Howard Graham Castle-Smith 2009-2009 Director View profile
  13. Robert Barry Bizzell 2007-2013 Director View profile
  14. Andrew Dunbar 2002-2011 Director View profile
  15. Philip John Mccusker 1998-2020 Director View profile
  16. John Leslie Sparks 1994-2009 Director View profile
  17. Peter Harold Callingham 1992-1994 Director View profile
  18. Alan Richard Belk 1992-2009 Director View profile
  19. Stuart Ian Findlay 1992-2001 Director View profile
  20. Jonathan Abbott 1992-2007 Director View profile
  21. Adrian John Clarke 1992 Director View profile
  22. James Frederick Friend 1998 Director View profile
  23. John Gwynne Williams 1992 Director View profile
  24. Peter Gordon Kidd 1992 Director View profile
  25. Caroline Mary Lloyd 2002-2008 Secretary View profile
  26. John Francis Tufnell 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1974

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. AIR Products Llanwern Limited is controlled by Tata Steel UK Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Tata Steel UK Limited is controlled by Corus Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Corus Group Limited is controlled by Tata Steel Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 · source: Companies House PSC register

Ultimately controlled by Tata Steel Europe Limited.

49 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.

6 directors on the board

5y median 3.2y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity
1
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.

Utilities 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01175461
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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