Volution Ventilation Group Limited
Company 04569321 Active
Connected board network
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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.
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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
- Ronnie George Director · appointed 2012
- Andrew O'Brien Director · appointed 2019
Directors past 6 years
- Ronnie George Director · appointed 2012
- Andrew O'Brien Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ronnie George Director · appointed 2012
- Andrew O'Brien Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Energy Technique Limited 2 shared directors
- Torin Limited 2 shared directors
- Anda Products Limited 2 shared directors
- Vent-Axia Limited 2 shared directors
- ET Environmental Limited 2 shared directors
- Axia Fans Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04569321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2002 |
| Address | C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Volution Holdings Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- N V A Services Limited
75-100% shares · notified 2016-04-06 - Vent-Axia Group Limited
75-100% shares · notified 2016-04-06 - Manrose Manufacturing Limited
75-100% shares · notified 2016-04-06 - Breathing Buildings Limited
75-100% shares · notified 2016-12-16 - Volution Ventilation UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 - Energy Recovery Industries Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09
Officers (10)
- Andrew O'Brien Director · appointed 2019
- Ronnie George Director · appointed 2012
Show 8 former officers
- Ian Dew Director · appointed 2014 · resigned 2019
- Iain Alexander Jamieson Director · appointed 2012 · resigned 2014
- Rahan Robin Roy Davis Director · appointed 2012 · resigned 2012
- Lee Francis Rutter Director · appointed 2002 · resigned 2012
- Steven John Diamond Secretary · appointed 2002 · resigned 2012
- Kevin Sargeant Director · appointed 2002 · resigned 2012
- Austen David Reid Director · appointed 2002 · resigned 2007
- Simon Paul Clews Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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