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Company · Bolton

Clean AIR Limited

Other manufacturing n.e.c.

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

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

Who leads it

Previous officers 17

  1. Andrew Campbell 2024-2025 Director View profile
  2. Richard George Shanks 2015-2024 Director View profile
  3. Graham Laurence Perrott 2012-2015 Director View profile
  4. Eric Andrew Prescott 2010-2012 Director View profile
  5. David Stuart Hurcomb 2010-2010 Director View profile
  6. Richard Lowery 2006-2011 Director View profile
  7. John Arthur Boulton 2006-2011 Director View profile
  8. Hew Edward Ogilvy Balfour 2004-2010 Director View profile
  9. Ian James Heatherington 2001-2024 Director View profile
  10. David Norris 1994-2006 Director View profile
  11. James Arthur Chant 1994-1995 Director View profile
  12. Andrew Campbell 2024-2025 Secretary View profile
  13. Richard George Shanks 2015-2024 Secretary View profile
  14. Margaret Elizabeth Perrott 2012-2015 Secretary View profile
  15. Grant Mcdowall Findlay 2006-2012 Secretary View profile
  16. Graham Macsporran 2004-2005 Secretary View profile
  17. William Keith Collier 1994-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
25/07/1994
Registered office
Bolton

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. Clean AIR Limited is controlled by Perrott Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Perrott Holdings Limited is controlled by William Russell Perrott
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William Russell Perrott.

4 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
£2,023,145
Total assets
£2,023,145
Cash
£1,774,860
Employees
29
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £7,431 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £7,431

Most recent

  • Department for Science, Innovation and Technology £7,4312020-07-02
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.

4 directors on the board

5.9y median 5.6y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 3Manufacturing 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.

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
02952082
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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