Exhalation Technology LTD
Company 04720331 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.
6 directors on the board
- Stig Lytke Brejl Director · appointed 2016
- Nielsen, Helle Funch, Frk Director · appointed 2003
- John Edwin Deverill Director · appointed 2025
- Claus Holmelund Director · appointed 2017
- Hans Henrik Klovborg Director · appointed 2025
- Hjalte Kjems Director · appointed 2025
Directors past 6 years
- Stig Lytke Brejl Director · appointed 2016
- Nielsen, Helle Funch, Frk Director · appointed 2003
- Claus Holmelund Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Stig Lytke Brejl Director · appointed 2016
- Claus Holmelund Director · appointed 2017
- Hans Henrik Klovborg Director · appointed 2025
- Hjalte Kjems Director · appointed 2025
Portfolio (2)
- Nielsen, Helle Funch, Frk Director · appointed 2003
- John Edwin Deverill 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.
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.
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.
Connected through a shared director
- Exhalation Medical Technology LTD 1 shared director
- Hampshire Hospitals Contract Services Limited 1 shared director
- Equine Respiratory Screening LTD 1 shared director
- Wessex NHS Procurement Limited 1 shared director
- Deverill & CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04720331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2003 |
| Address | 50/60 STATION ROAD, CAMBRIDGE, CB1 2JH |
| 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.
- Claus Holmelund
25-50% shares, 25-50% voting · notified 2024-04-01
Officers (16)
- Hjalte Kjems Director · appointed 2025
- John Edwin Deverill Director · appointed 2025
- Hans Henrik Klovborg Director · appointed 2025
- HS Secretarial Limited Corporate-secretary · appointed 2017
- Claus Holmelund Director · appointed 2017
- Stig Lytke Brejl Director · appointed 2016
- Nielsen, Helle Funch, Frk Director · appointed 2003
Show 9 former officers
- Jannik Seifert Director · appointed 2025 · resigned 2025
- Neil Marshall Roberts Director · appointed 2022 · resigned 2024
- Carsten LøNborg Madsen Director · appointed 2018 · resigned 2020
- Per Ulrik Andersen Director · appointed 2017 · resigned 2020
- Martin Bundgaard Director · appointed 2017 · resigned 2017
- Hans Martin Dam Director · appointed 2014 · resigned 2024
- Trevor Thomas Bourke Director · appointed 2013 · resigned 2017
- Michael Sydney Director · appointed 2003 · resigned 2007
- Oliver John Diggle Secretary · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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