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Company · West Sussex

Vent-Axia Clean AIR Systems Limited

Manufacture of other electrical equipment

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

Network

The large node is Vent-Axia Clean AIR Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ian Dew 2014-2019 Director View profile
  2. Iain Alexander Jamieson 2012-2014 Director View profile
  3. Rayhan Robin Roy Davis 2012-2012 Director View profile
  4. Steven John Diamond 2006-2012 Director View profile
  5. Lee Francis Rutter 2002-2012 Director View profile
  6. Christopher Anthony Parsons 2000-2001 Director View profile
  7. Stuart Paul Rendall 1998-2000 Director View profile
  8. Peter Quentin Lowther 1998-2000 Director View profile
  9. Ivor Stephen Davis 1998-2002 Director View profile
  10. Kevin Sargeant 1998-2012 Director View profile
  11. Brian Madden 1998-1999 Director View profile
  12. Peter Edward Norris 1998-2000 Director View profile
  13. Thomas Barker 1994-1998 Director View profile
  14. Margaret Elizabeth Perrott 1994-1998 Director View profile
  15. Simon Paul Clews 2002-2006 Secretary View profile
  16. Neil Robert Burdett 2000-2002 Secretary View profile
  17. Alan Smith 1998-2000 Secretary View profile
  18. Graham Laurence Perrott 1994-1998 Secretary View profile
  19. Michael Ronald Hunt 1992-1998 Secretary View profile
  20. Valerie Ann Hunt 1942-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
03/09/1991
Registered office
West Sussex

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. Vent-Axia Clean AIR Systems Limited is controlled by Vent-Axia Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Vent-Axia Group Limited is controlled by Volution Ventilation Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Volution Ventilation Group Limited is controlled by Volution Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Volution Holdings Limited is controlled by Volution Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Volution Group PLC.

21 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.

2 directors on the board

10.7y median 10.7y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 40Construction 6Professional services 2Retail and trade 2

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.

Sources

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

Record details
Company number
02642738
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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