Envair Limited
Company 05892537 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Total Containment Solutions Limited 1 shared director
- Erddig Developments LTD 1 shared director
- Envair Technology Limited 1 shared director
- Ellison Property (NW) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05892537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2006 |
| Address | UNIT B11, HEYWOOD DISTRIBUTION PARK, MANCHESTER, OL10 2TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (9)
- Helen Elizabeth Finney Director · appointed 2024
- Andrew Stephen Ellison Director · appointed 2019
Show 7 former officers
- Jon Robert Middleton Director · appointed 2024 · resigned 2026
- Mark Christopher Arnold Director · appointed 2019 · resigned 2023
- Sarah Louise Bagshaw Secretary · appointed 2010 · resigned 2019
- Gary Bagshaw Secretary · appointed 2006 · resigned 2024
- Philip Ardern Director · appointed 2006 · resigned 2019
- Crystelle Sheila Johnston Secretary · appointed 2006 · resigned 2008
- Neil James Thomas Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record