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Company

Systemair Fans & Spares LTD.

Systemair Fans & Spares LTD. is an active UK company (number 03163943), incorporated 1996, with 1 current director, Neil Adrian Rapley. 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 Systemair Fans & Spares LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Karl-Olof Glassel 2008-2026 Director View profile
  2. Stephen John Batchelor 2005-2009 Director View profile
  3. Gerald Engstrom 1999-2026 Director View profile
  4. Martyn Love 1997-1999 Director View profile
  5. Francis William Fletcher 1996-2003 Director View profile
  6. Peter Love 1996-2005 Director View profile
  7. Elke Martina Kiessling 1996-1999 Director View profile
  8. Mudassar Ali 2007-2023 Secretary View profile
  9. Anders Ulff 2006-2007 Secretary View profile
  10. Colin Clifford Knight 2005-2006 Secretary View profile
  11. Susan Diane Love 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1996

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. Systemair Fans & Spares LTD. is controlled by Neil Adrian Rapley
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Neil Adrian Rapley.

8 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.

1 directors on the board

15.5y median 15.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Dormant 7Retail 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03163943
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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