Western AIR Ducts (UK) Limited
Company 01387183 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.
4 directors on the board
- Jonathan Justin Woodus Director · appointed 2024
- Peter Kurt Johansson Director · appointed 2022
- Stephen Roger Benoit Director · appointed 2023
- Eleanor Sinha Director · appointed 2022
3.1y median 3.4y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Stephen Roger Benoit Director · appointed 2023
Portfolio (3)
- Jonathan Justin Woodus Director · appointed 2024
- Peter Kurt Johansson Director · appointed 2022
- Eleanor Sinha Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Joycelynn Watkins-Asiyanbi Director · appointed 2023 · resigned 2025
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 4Business services 2Finance 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peerless Europe LTD. 2 shared directors
- Environmental Integrated Solutions Limited 2 shared directors
Connected through a shared director
- Thermon (U.K.) Limited 1 shared director
- Wakefield Acoustics Limited 1 shared director
- Arkanum Management Limited 1 shared director
- Malvar Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01387183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1978 |
| Address | GARDENERS COTTAGE HEYWOOD HOUSE BUSINESS CENTRE, PARK LANE, HEYWOOD, WESTBURY, WILTSHIRE, BA13 4NA |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (6) 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.
- Christopher John Stanley Lintern ceased 2017-09-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher John Stanley Lintern ceased 2022-02-10
25-50% voting · notified 2021-09-01 - Christopher John Stanley Lintern ceased 2022-04-25
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-10 - Christopher John Stanley Lintern ceased 2022-06-21
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-21 - Peerless Europe LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - Cjmj Limited ceased 2022-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25
Officers (13)
- Jonathan Justin Woodus Director · appointed 2024
- Stephen Roger Benoit Director · appointed 2023
- Peter Kurt Johansson Director · appointed 2022
- Eleanor Sinha Director · appointed 2022
Show 9 former officers
- Graeme Alexander Bell Director · appointed 2024 · resigned 2024
- Joycelynn Watkins-Asiyanbi Director · appointed 2023 · resigned 2025
- Matthew Eckl Director · appointed 2022 · resigned 2022
- Chris Tsourides Director · appointed 2022 · resigned 2023
- Andrew Ian Lintern Director · appointed 2014 · resigned 2022
- Anthony Scott Lintern Director · appointed 2010 · resigned 2017
- Christopher John Stanley Lintern Director · appointed 2000 · resigned 2022
- Anthony William Michael Lintern Director · resigned 2022
- Susan Rebecca Lintern Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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