Company
RL Ventilation Limited
RL Ventilation Limited is an active UK company (number 07493466), incorporated 2011, with 2 current directors, Marie Jeanette Laffin and Ryan Roy Laffin. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2011
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.
- Ryan Roy Laffin
25-50% shares, 25-50% voting · notified 2016-04-06 - Marie Jeanette Laffin
25-50% shares, 25-50% voting · notified 2019-05-13
Group
- RL Ventilation Limited
is controlled by Ryan Roy Laffin
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ryan Roy Laffin.
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
- £134,940
- Total assets
- £195,802
- Cash
- £66,945
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £134,940 |
| 2024-12-31 | Not reported | £120,804 |
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.
2 directors on the board
- Marie Jeanette Laffin Director · appointed 2011
- Ryan Roy Laffin Director · appointed 2011
Directors past 6 years
- Marie Jeanette Laffin Director · appointed 2011
- Ryan Roy Laffin Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Marie Jeanette Laffin Director · appointed 2011
- Ryan Roy Laffin Director · appointed 2011
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
- 07493466
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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