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Company

Approved AIR Limited

Approved AIR Limited is an active UK company (number 05040908), incorporated 2004, with 3 current directors including Juan Felipe Ruiz and Peter Garrett. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Approved AIR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Richard Kevin Hanbury 2023-2026 Director View profile
  2. David Stephen Williams 2004-2023 Director View profile
  3. Caroline Williams 2004-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £137,733 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of AHU Filters and Belts Buyer: West Suffolk NHS Foundation Trust £58,333 2026-07-01 Source: Find a Tender

    Invitation to tender for the supply of Air Handling Unit (AHU) Filters and Belts

  • FHFT - NC - Verification of Ventilation Systems Service Buyer: FRIMLEY HEALTH NHS FOUNDATION TRUST £79,400 2025-12-11 CPV 50400000 Source: Contracts Finder

    Provision of a verification of ventilation systems service across the Trust

About

Incorporated
11/02/2004

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.

  • Steelwoodgroup LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21
  • MBH Corporation PLC ceased 2024-02-21
    75-100% shares · notified 2021-11-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Approved AIR Limited is controlled by Steelwoodgroup LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21 · source: Companies House PSC register
  2. Steelwoodgroup LTD is controlled by Richard Kevin Hanbury
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-02-02 · source: Companies House PSC register

Ultimately controlled by Richard Kevin Hanbury.

3 other companies 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
£215,399
Total assets
£395,876
Cash
£107,982
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£215,399
2024-12-31Not reported£300,788

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

2y median 1.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Finance 2Professional services 2Manufacturing 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05040908
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