Network
The large node is Envair Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Jon Robert Middleton 2024-2026 View profile
- Mark Christopher Arnold 2019-2023 View profile
- Philip Ardern 2006-2019 View profile
- Neil James Thomas 2006-2019 View profile
- Sarah Louise Bagshaw 2010-2019 View profile
- Gary Bagshaw 2006-2024 View profile
- Crystelle Sheila Johnston 2006-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £30,093,386 totalFrom 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.
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Aseptic Isolators and Cabinets
The main purpose of this framework is to supply aseptic isolators and cabinets to Pharmacy Aseptic Units where aseptic hazardous and non-hazardous products are prepared. Aseptic Isolators and laminar flow cabinets are commonly found in the …
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BTH25-203 Pharmacy Blood labelling Isolator
The Pharmacy Department at Bradford Teaching Hospitals NHS Foundation Trust requires a replacement Technetium-99m blood labelling isolator. The isolator will help the department maintain statutory radiation-protection standards and ensure c…
About
- Incorporated
- 01/08/2006
Ownership
Owned by (3) 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.
- Gary Bagshaw ceased 2019-07-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Envair Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 - On Newco Limited ceased 2023-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31
Group
- Envair Limited
is controlled by Gary Bagshaw
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-07-18 · source: Companies House PSC register
Ultimately controlled by Gary Bagshaw.
1 other company 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.
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
- Andrew Stephen Ellison Director · appointed 2019
- Helen Elizabeth Finney Director · appointed 2024
Directors past 6 years
- Andrew Stephen Ellison Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Helen Elizabeth Finney Director · appointed 2024
Portfolio (1)
- Andrew Stephen Ellison Director · appointed 2019
Left in the last 12 months
- Jon Robert Middleton Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05892537
- 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