Company
Clean AIR Technologies Limited
Clean AIR Technologies Limited is an active UK company (number 03500241), incorporated 1998, with 2 current directors, Maria Olga Longan and Marc Joseph Boreham. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Clean AIR Technologies Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Charles Michael Bagley 2024-2025 View profile
- Keith David Taub 2023-2024 View profile
- Brendon Mcmanus 1998-2023 View profile
- James David Gorringe 1998-1998 View profile
- Peter Williams 1998-2023 View profile
- Gloria Gorringe 1998-1998 View profile
- Barry Owen 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/1998
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.
- TSS UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Clean AIR Technologies Limited
is controlled by TSS UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 · source: Companies House PSC register
Ultimately controlled by TSS UK Holdings Limited.
1 other company 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.
2 directors on the board
- Marc Joseph Boreham Director · appointed 2023
- Maria Olga Longan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Marc Joseph Boreham Director · appointed 2023
- Maria Olga Longan Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03500241
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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