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Exhalation Technology LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Exhalation Technology LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jannik Seifert 2025-2025 Director View profile
  2. Neil Marshall Roberts 2022-2024 Director View profile
  3. Carsten LøNborg Madsen 2018-2020 Director View profile
  4. Per Ulrik Andersen 2017-2020 Director View profile
  5. Martin Bundgaard 2017-2017 Director View profile
  6. Hans Martin Dam 2014-2024 Director View profile
  7. Trevor Thomas Bourke 2013-2017 Director View profile
  8. Michael Sydney 2003-2007 Director View profile
  9. Oliver John Diggle 2003-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2003

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.

Group

  1. Exhalation Technology LTD is controlled by Claus Holmelund
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-04-01 · source: Companies House PSC register

Ultimately controlled by Claus Holmelund.

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
-£110,751
Total assets
-£110,751
Cash
£158,049
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£495,088

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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

7.7y median 5.4y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 4Professional services 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.

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
04720331
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data