Ventilate Consultancy & Control LTD
Company 08189559 Active
Connected board network
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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.
4 directors on the board
- Samuel Irvine Director · appointed 2012
- Mike Andrews Director · appointed 2026
- Philip Joseph Soden Director · appointed 2026
- Lee James Rhodes Director · appointed 2026
Directors past 6 years
- Samuel Irvine Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Samuel Irvine Director · appointed 2012
- Mike Andrews Director · appointed 2026
- Philip Joseph Soden Director · appointed 2026
- Lee James Rhodes Director · appointed 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.
Related organisations
- Ventilate Grease Control LTD 4 shared directors
- Environmental Compliance & Services LTD 2 shared directors
- Project Flow Holdings Limited 2 shared directors
Connected through a shared director
- First Scottish Searching Services Limited 1 shared director
- Safety Services (U.K.) Limited 1 shared director
- Elmhurst Energy Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08189559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2012 |
| Address | 6240 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Samuel Irvine ceased 2026-03-30
50-75% shares, 50-75% voting · notified 2016-08-23 - confirmed: also a director of this company - Environmental Compliance & Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Mike Andrews Director · appointed 2026
- Thomas Gray Secretary · appointed 2026
- Philip Joseph Soden Director · appointed 2026
- Lee James Rhodes Director · appointed 2026
- Samuel Irvine Director · appointed 2012
Show 1 former officer
- Sarah Elizabeth Irvine Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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