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Company · Leicester

AIR Plants Dust Extraction Limited

Manufacture of other fabricated metal products n.e.c.

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

Network

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

Who leads it

Previous officers 7

  1. Oliver Brooks 2024-2026 Director View profile
  2. Adrian Philip Hunter 2017-2024 Director View profile
  3. David Allan Bryson 2004-2010 Director View profile
  4. John Gregory Smith 1996-2018 Director View profile
  5. Peter Cecil Fletcher 1996-2016 Director View profile
  6. James Thomas Wilkinson 1996-2017 Secretary View profile
  7. Ronald Anthony Robinson 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.
Incorporated
10/12/1996
Registered office
Leicester

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. AIR Plants Dust Extraction Limited is controlled by Smith Brothers (Leicester) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Smith Brothers (Leicester) Limited is controlled by Margaret Jane Beasley
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Margaret Jane Beasley.

13 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.

8 directors on the board

9.9y median 8.8y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Manufacturing 11Professional services 9Finance 7Business services 6Construction 6Retail and trade 3Other services 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
03292598
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
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