Aerovac Keighley LTD
Company 01472714 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Anna Marie Woodhouse Director · appointed 2025
- Levi Edenbrow Director · appointed 2011
7.9y median 7.9y
average tenure
15.2y
longest tenure
Directors past 6 years
- Levi Edenbrow Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Anna Marie Woodhouse Director · appointed 2025
Portfolio (1)
- Levi Edenbrow Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- David Shaun Clears Director · appointed 2016 · resigned 2026
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.
Retail and trade 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.
Connected through a shared director
- Aerovac MED-LAB LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01472714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1980 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
Owned by (2) 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.
- Aerovac Systems UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Umeco Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Anna Marie Woodhouse Director · appointed 2025
- Levi Edenbrow Director · appointed 2011
Show 27 former officers
- Carla Smith Dobbeck Secretary · appointed 2021 · resigned 2024
- Alison Murphy Director · appointed 2016 · resigned 2017
- David Shaun Clears Director · appointed 2016 · resigned 2026
- Alison Murphy Secretary · appointed 2016 · resigned 2021
- Daniel George Darazsdi Director · appointed 2014 · resigned 2016
- Roy Douglas Smith Director · appointed 2012 · resigned 2016
- David M Drillock Director · appointed 2012 · resigned 2014
- Jonathan Jaggar Director · appointed 2011 · resigned 2015
- Antony Steels Director · appointed 2010 · resigned 2016
- Noel Patterson Director · appointed 2008 · resigned 2009
- Douglas Grant Robertson Director · appointed 2007 · resigned 2011
- Tony Timothy Brown Director · appointed 2007 · resigned 2012
- Pamela Mcewen Director · appointed 2006 · resigned 2013
- Timothy John Cooper Director · appointed 2006 · resigned 2009
- Anthony John Green Director · appointed 2004 · resigned 2005
- Matthew David Goldstein Secretary · appointed 2001 · resigned 2011
- Andrew Brian Moss Director · appointed 2000 · resigned 2012
- Steven John Bowers Secretary · appointed 2000 · resigned 2012
- Kai Arter Secretary · appointed 1999 · resigned 2005
- Fabien Baumann Director · appointed 1999 · resigned 2005
- Michael Cooke Director · appointed 1999 · resigned 2001
- Richard John Kirby Beaumont Secretary · appointed 1999 · resigned 2007
- Clive John Snowdon Director · appointed 1999 · resigned 2011
- Linda Ann Bell Director · appointed 1999 · resigned 2006
- Russell Howard Gibson Director · appointed 1997 · resigned 1999
- Joan Gibson Secretary · resigned 1999
- Howard Thomas Gibson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record