Company
AIR Handling Systems Limited
AIR Handling Systems Limited is an active UK company (number 03933476), incorporated 2000, with 6 current directors including Jennifer Ann Holmes and Jared Ian Gray. 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
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Who leads it
Previous officers 6
- Mark Stuart Chape 2023-2026 View profile
- Matthew Cherrington 2015-2019 View profile
- Stephen Birks 2015-2017 View profile
- Kenneth O'Donoughue 2012-2013 View profile
- Dale Andrew Nelson 2006-2013 View profile
- David Bell 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2000
Ownership
Owned by (2) 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.
- Lee Hartley Johnson
75-100% shares · notified 2024-10-28 - Leonard George Johnson ceased 2024-10-28
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- AIR Handling Systems Limited
is controlled by Lee Hartley Johnson
Evidence
active 75-100% shares · notified 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Lee Hartley Johnson.
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.
Financials
- Net assets
- £1,589,992
- Total assets
- £1,706,923
- Cash
- £5,935,543
- Employees
- 72
- Turnover
- £13,872,263
- Profit/loss
- £828,323
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Wayne Hodgson Director · appointed 2014
- Robert Wesley Campbell Director · appointed 2006
- Jared Ian Gray Director · appointed 2019
- Lee Hartley Johnson Director · appointed 2005
- Richard Matthew Taylor Director · appointed 2014
- Jennifer Ann Holmes Director · appointed 2023
Directors past 6 years
- Wayne Hodgson Director · appointed 2014
- Robert Wesley Campbell Director · appointed 2006
- Jared Ian Gray Director · appointed 2019
- Lee Hartley Johnson Director · appointed 2005
- Richard Matthew Taylor Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Wayne Hodgson Director · appointed 2014
- Richard Matthew Taylor Director · appointed 2014
- Jennifer Ann Holmes Director · appointed 2023
Portfolio (3)
- Robert Wesley Campbell Director · appointed 2006
- Jared Ian Gray Director · appointed 2019
- Lee Hartley Johnson Director · appointed 2005
Left in the last 12 months
- Mark Stuart Chape Director · appointed 2023 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03933476
- 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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