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ERG (AIR Pollution Control) Limited

ERG (AIR Pollution Control) Limited is an active UK company (number 01389099), incorporated 1978, with 9 current directors including Damien John Connolly and Rami Owais. 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 ERG (AIR Pollution Control) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Keith Graham Delderfield 2007-2019 Director View profile
  2. David Charles Fletcher Gladman 2004-2014 Director View profile
  3. David James Warby 2001-2018 Director View profile
  4. Andrew Philip Brock 2001-2004 Director View profile
  5. David John Marson 2001-2001 Director View profile
  6. Dr Marcus Paul Gover 2000-2001 Director View profile
  7. Nicholas Melling 1998-2001 Director View profile
  8. Walker, Brian James, Doctor 1998-2000 Director View profile
  9. Christopher Hugh Edwards Moreton 1997-2001 Director View profile
  10. William Gerard Mcaloon 1996-1997 Director View profile
  11. Paul Bernard Chamberlain 1994-1998 Director View profile
  12. Martyn Webster 1993-1995 Director View profile
  13. Keith Tozzi 1993-1995 Director View profile
  14. Raymond King 1993-1995 Director View profile
  15. David Reginald Nash 1993-1998 Director View profile
  16. Vivian Alan Crowle 1998 Director View profile
  17. Keith John Russell 1997-2001 Secretary View profile
  18. John Gerard Mason 1997-1997 Secretary View profile
  19. Kevin Gregory Hall 1996-1997 Secretary View profile
  20. John Cullen 1994-1996 Secretary View profile
  21. Graham Dudley Nicholson 1993-1994 Secretary View profile
  22. Peter Allan Barker 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1978

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.

  • ERG Process Technologies Limited
    75-100% shares, 75-100% voting · notified 2026-05-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ERG (AIR Pollution Control) Limited is controlled by ERG Process Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-05-22 · source: Companies House PSC register

Ultimately controlled by ERG Process Technologies Limited.

3 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.

Financials

Net assets
£2,852,890
Total assets
£2,991,945
Cash
£3,758,183
Employees
104
Turnover
£16,673,406
Profit/loss
£923,981

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

6.1y median 6.9y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

0
also govern a charity
0
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 9Construction 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01389099
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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