British Compressed AIR Society Limited

Company 03589631 Active

Connected board network

The connection graph needs a free account.

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

5.1y median 4.2y

average tenure

18.2y

longest tenure

directors past 6 years

4 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 15Finance 9Retail and trade 4Business services 2Professional services 1Tech and media 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.

Related organisations

HPC Public Limited Company 1 shared director
Mattei on-Vehicle Energy LTD 1 shared director
Mattei Compressors Limited 1 shared director
Compressed AIR Centre Limited 1 shared director
Direct AIR & Pipework Limited 1 shared director
Silicair Dryvent Limited 1 shared director

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

Company details

Number	03589631
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	24/06/1998
Address	UNIT 14, THE STOTTIE SHED CHRISTON ROAD, BAKER'S YARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1XD
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

94110 - Activities of business and employers membership organizations

Ownership - persons with significant control (13)

Mr Steven William Rohan British
significant influence or control
Mr Ashley James Quarterman British
significant influence or control significant influence or control as firm
Mrs Wendy Jayne Hayward British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Jason Asa Morgan British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Andrew Steven Jones ceased British
significant influence or control significant influence or control as firm
Mr James Robert Maziak ceased British
significant influence or control significant influence or control as firm
Mrs Vanda Joyce Jones ceased British
significant influence or control significant influence or control as firm
Mr Anthony Wilson ceased British
significant influence or control
Mr Jason Asa Morgan ceased British
significant influence or control
Mr Mark James Ranger ceased British
significant influence or control significant influence or control as firm
Mr James Robert Maziak ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Jason Asa Morgan ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Mrs Wendy Jayne Hayward ceased British
significant influence or control significant influence or control as firm

Officers (56)

Palmer, Nigel John Director · appointed 2025
Hall, Christopher Director · appointed 2025
Shaw, James Daniel Director · appointed 2025
Quarterman, Ashley James Director · appointed 2024
John, Benjamin Director · appointed 2024
Santos, Serge Marc, Dr Director · appointed 2023
Leith, Derek Gordon Director · appointed 2023
Hayward, Wendy Jayne Director · appointed 2022
Middleton-Duff, Meltem Director · appointed 2022
Jones, Andrew Steven Director · appointed 2021
Dolby, Allan John Director · appointed 2021
Morgan, Jason Asa Director · appointed 2021
Rohan, Steven William Director · appointed 2018
Scott, Mark Thomas Director · appointed 2013
Wright, Martin Julian Director · appointed 2008
Sparke, Paul Daniel Former Director · appointed 2023 · resigned 2025
Seenan, David Former Director · appointed 2023 · resigned 2025
Jones, Vanda Joyce Former Director · appointed 2023 · resigned 2025
Warne, Clifford Anthony Former Director · appointed 2023 · resigned 2023
Horn, Dean Former Director · appointed 2022 · resigned 2022
Wright, Stephen Thomas Former Director · appointed 2021 · resigned 2024
Bridger, Andrew Jeffery Former Director · appointed 2020 · resigned 2020
Munt, Timothy Paul Former Director · appointed 2019 · resigned 2019
Topping, Gareth Robert Former Director · appointed 2018 · resigned 2021
Gillies, David Alexander Former Director · appointed 2017 · resigned 2019
Ranger, Mark James Former Director · appointed 2017 · resigned 2024
Wilson, Anthony Former Director · appointed 2016 · resigned 2018
Clark, Paul David Former Director · appointed 2016 · resigned 2017
Hunt, Conrad Former Director · appointed 2016 · resigned 2017
Jones, Vanda Former Secretary · appointed 2016 · resigned 2025
Ville, Dirk Jozef Ernest Former Director · appointed 2013 · resigned 2015
Maziak, James Robert Former Director · appointed 2013 · resigned 2023
VAN Diggele, Leendert Former Director · appointed 2011 · resigned 2013
Spires, Richard John Former Director · appointed 2010 · resigned 2015
Power, Andrew James Former Director · appointed 2010 · resigned 2015
Turnbull, Derek Former Director · appointed 2010 · resigned 2016
Riley, Stephen Former Director · appointed 2008 · resigned 2009
Mander, Colin Robin Former Director · appointed 2007 · resigned 2023
Stafford, Rodney Clarke Former Director · appointed 2006 · resigned 2016
Houlgate, Geoffrey Francis Former Director · appointed 2004 · resigned 2005
Prince, Kevin George Former Director · appointed 2004 · resigned 2011
Curtis, Ian Former Director · appointed 2004 · resigned 2009
Earle, Alan Former Director · appointed 2003 · resigned 2011
Follens, Geert Former Director · appointed 2003 · resigned 2004
Wilde, Derek Former Director · appointed 2002 · resigned 2008
DEE, Christopher Former Secretary · appointed 2001 · resigned 2015
Dibbits, Theodorus Gerardus Josephus Former Director · appointed 2000 · resigned 2002
Taylor, Geoffrey Former Director · appointed 1999 · resigned 2013
Wall, Robert Desmond Former Secretary · appointed 1998 · resigned 2001
Billiet, Colin Thomas Former Director · appointed 1998 · resigned 2006
Baillie, Gawaine George Hope, Sir Former Director · appointed 1998 · resigned 2004
Errington, Douglas William Johnson Former Director · appointed 1998 · resigned 1998
Pulley, Ian David Former Director · appointed 1998 · resigned 2009
Sheldon, Keith Former Director · appointed 1998 · resigned 2001
Caisley, Leslie Austin Former Secretary · appointed 1998 · resigned 1998
Thompson, David Alan Former Director · appointed 1998 · resigned 2002

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

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