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Company

AIR Filters Limited

AIR Filters Limited is an active UK company (number 03492774), incorporated 1998, with 3 current directors including Tamura Tetsufumi and Carl Henry Mattias Sparrborn. 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 AIR Filters Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Toshifumi Namura 2023-2025 Director View profile
  2. Mitsunobu Nagano 2022-2026 Director View profile
  3. Dr Stefan Berbner 2020-2023 Director View profile
  4. Peter Michael Kurto 2012-2014 Director View profile
  5. Johan Willem Langius 2010-2015 Director View profile
  6. Alan Dale Proffitt 2010-2022 Director View profile
  7. Voon Ping Chen 2010-2022 Director View profile
  8. Benny Woon Khin Liow 2010-2022 Director View profile
  9. Ian Phillip Creasey 2009-2022 Director View profile
  10. Kevin Gerard Lynch 2009-2012 Director View profile
  11. Jacques Herman Maria Lem 2009-2010 Director View profile
  12. Toshinari Oka 2008-2009 Director View profile
  13. Stephen Thomas Kapsalis 2006-2008 Director View profile
  14. Wan Min Liu 2006-2007 Director View profile
  15. Carmella Marie Serapiglia Wantland 2006-2020 Director View profile
  16. Thomas Quail 2000-2009 Director View profile
  17. Ian Grieves 2000-2005 Director View profile
  18. Simon Denis Hughes 2000-2002 Director View profile
  19. Darren Allsopp 2000-2009 Director View profile
  20. Andrew Ross Morrison 1998-2000 Director View profile
  21. Gerald Lee Boehrs 1998-2000 Director View profile
  22. Hulshoff Michael Rudolf 1998-2000 Director View profile
  23. James Kevin Scott 1998-1999 Director View profile
  24. Robert Hudson 1998-1999 Director View profile
  25. Brian David Houghton 1998-2001 Director View profile
  26. WB Company Directors Limited 1998-1998 Corporate-director View profile
  27. Karen Fisher 2022-2022 Secretary View profile
  28. Anthony John Parker 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1998

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 Filters Limited is controlled by AAF-Mcquay UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AAF-Mcquay UK Limited.

6 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.

3 directors on the board

3.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
03492774
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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