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Company · Petersfield

Kingspan Light + AIR (UK & Ireland) Limited

Other specialised construction activities n.e.c.

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

Network

The large node is Kingspan Light + AIR (UK & Ireland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Nicholas John Buckingham 2021-2023 Director View profile
  2. Bernardus Gerardus Petrus Claaszen 2019-2022 Director View profile
  3. Alexander Leslie Cooke 2019-2023 Director View profile
  4. Garrett Crowe 2019-2023 Director View profile
  5. Charles Ashley Lawson Hurdman 2018-2019 Director View profile
  6. Tom Neville 2018-2019 Director View profile
  7. Brakel Group Holding BV 2011-2019 Corporate-director View profile
  8. Timothy John Watson 2009-2017 Director View profile
  9. Marcel Anna Walter Theunissen 2009-2010 Director View profile
  10. Gerben Stilma 2004-2007 Director View profile
  11. Antonious Teresia Maria Van Gerwen 2004-2009 Director View profile
  12. Wynne Jones 1998-2018 Director View profile
  13. Henry Alan Peter Fraser 1998-2008 Director View profile
  14. Stephen Matthews 1995-2009 Director View profile
  15. Anthony Terence Barry 1994-2018 Director View profile
  16. Graham Robertson Stephens 1994-1994 Nominee-director View profile
  17. James Peter Keeton 2017-2018 Secretary View profile
  18. Timothy John Watson 2011-2017 Secretary View profile
  19. Susan Barry 1994-2010 Secretary View profile
  20. Kathryn Louise Jones 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.; Other engineering activities
Incorporated
20/06/1994
Registered office
Petersfield
Previous names
Brakel Airvent LTD (until 04/02/2019)
Airvent Systems (Services) Limited (until 10/05/2016)
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.

5 directors on the board

4.9y median 4.3y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 11Professional services 6Finance 5Construction 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.

Sources

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

Record details
Company number
02940609
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data