Company · Crawley
Breathing Buildings Limited
Manufacture of non-domestic cooling and ventilation equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Michael David Gansser-Potts 2017-2018 View profile
- Shaun Antony Furlong 2017-2017 View profile
- Mark Leslie Hoskins 2016-2017 View profile
- Ian Dew 2016-2019 View profile
- Christopher Desmond Kirkness 2013-2016 View profile
- Kevin Sargeant 2013-2016 View profile
- Bruce Macfarlane 2012-2013 View profile
- Dr Robert Michael Sorrell 2010-2016 View profile
- David Matthew Wilkinson 2009-2017 View profile
- Raymond Peter Edwards 2009-2012 View profile
- Justin Charles Maclennan Adams 2008-2011 View profile
- Dr Shaun David Fitzgerald 2006-2018 View profile
- Prof Andrew William Woods 2006-2011 View profile
- Michael John Anscombe 2016-2022 View profile
- Paul Edwin Whitmell 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of non-domestic cooling and ventilation equipment
- Incorporated
- 16/01/2006
- Registered office
- Crawley
- Previous names
- E-Stack LTD (until 05/01/2010)
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.
- Volution Ventilation Group Limited
75-100% shares · notified 2016-12-16
Group
- Breathing Buildings Limited
is controlled by Volution Ventilation Group Limited
Evidence
active 75-100% shares · notified 2016-12-16 · source: Companies House PSC register - Volution Ventilation Group Limited
is controlled by Volution Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Volution Holdings Limited
is controlled by Volution Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Volution Group PLC.
21 other companies in this group
- Windmill Midco Limited
- Volution Ventilation UK Limited
- Torin Sifan Limited
- Diffusion Environmental Systems Limited
- Vent-Axia Group Limited
- Torin Limited
- N V A Services Limited
- ET Environmental Limited
- Windmill Bidco Limited
- Vent-Axia Limited
- Anda Products Limited
- Volution Ventilation Group Limited
- Energy Technique Limited
- Axia Fans Limited
- Windmill Topco Limited
- Windmill Cleanco Limited
- Volution Holdings Limited
- Roof Units Limited
- Manrose Manufacturing Limited
- Vent-Axia Clean AIR Systems Limited
- Volution Group PLC
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.
2 directors on the board
- Ronnie George Director · appointed 2016
- Andrew O'Brien Director · appointed 2019
Directors past 6 years
- Ronnie George Director · appointed 2016
- Andrew O'Brien Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ronnie George Director · appointed 2016
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05676785
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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