Rite-Vent Holdings Limited

Company 03210589 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15y median 15y

average tenure

15y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Manufacturing 1Retail 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.

Related organisations

Rite-Vent Limited 1 shared director
Specflue Limited 1 shared director
Schiedel Rite-Vent Limited 1 shared director
Schiedel Chimney Systems Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03210589
Status	Active
Type	Private Limited Company
Incorporated	11/06/1996
Address	CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Schiedel Rite Vent Limited
ownership of shares 75-100%

Officers (20)

Goodings, Shaun Secretary · appointed 2015
Ball, Michael Christopher Director · appointed 2011
Muehl, Thomas Former Director · appointed 2013 · resigned 2017
Boyer, John Paul Former Director · appointed 2007 · resigned 2013
Cappellini, Alessandro Former Director · appointed 2007 · resigned 2011
Marka, Wolfgang, Dr Former Director · appointed 2007 · resigned 2008
Cahoon, Mark Former Secretary · appointed 2007 · resigned 2009
Zacchetti, Guido Piero Former Director · appointed 2004 · resigned 2006
Elliott, Raymond Alfred Former Secretary · appointed 2004 · resigned 2007
Mills, Peter William Joseph Former Director · appointed 2004 · resigned 2007
Ferguson, Alan William Former Director · appointed 2002 · resigned 2003
Spratt, Quentin Rodney Former Director · appointed 1998 · resigned 2004
Tallintire, Keith Anthony Former Director · appointed 1997 · resigned 2006
Ferguson, Andrew Former Secretary · appointed 1996 · resigned 1997
Garrod, John Trevor Former Director · appointed 1996 · resigned 1997
Stabler, Roy Former Director · appointed 1996 · resigned 1998
Wivell, Robert Frederick Banks Former Director · appointed 1996 · resigned 2002
Martin, David George Former Director · appointed 1996 · resigned 2000
Mitchell, James Patrick Former Director · appointed 1996 · resigned 1996
Joyner, Clare Elizabeth Former Secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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