Company
Supplair UK Limited
Supplair UK Limited is an active UK company (number 04145242), incorporated 2001, with 3 current directors including Sreekumar Nair and Adrian Wilhelm Guido Vogt. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Harvey Alpert 2022-2026 View profile
- Steven Barton 2022-2026 View profile
- Tim Nederhand 2021-2022 View profile
- Mark Turner 2021-2023 View profile
- Thomas William Fountain 2015-2020 View profile
- Rene Rijk Maria Van Dijk 2015-2015 View profile
- Joshua David Janow 2014-2015 View profile
- Stephen Philip Corr 2014-2014 View profile
- Stephen Philip Corr 2014-2020 View profile
- Andrew Langdale 2009-2015 View profile
- Jaap Henri Roukens 2009-2009 View profile
- Supplair Holding BV 2001-2015 View profile
- Willem Hendrik Human 2015-2020 View profile
- Rene Van Dijk 2011-2015 View profile
- Wilton Corporate Services Limited 2006-2011 View profile
- Wilton Secretaries Limited 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/2001
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.
- Evertaste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-01
Group
- Supplair UK Limited
is controlled by Evertaste Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-01 · source: Companies House PSC register
Ultimately controlled by Evertaste 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.
3 directors on the board
- Norbert (Adrianus Nicolaas) Van Den Berg Director · appointed 2021
- Adrian Wilhelm Guido Vogt Director · appointed 2022
- Sreekumar Nair Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Norbert (Adrianus Nicolaas) Van Den Berg Director · appointed 2021
- Adrian Wilhelm Guido Vogt Director · appointed 2022
- Sreekumar Nair Director · appointed 2026
Left in the last 12 months
- Harvey Alpert Director · appointed 2022 · resigned 2026
- Steven Barton Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04145242
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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