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Who leads it
- Emmanuelle Paule DubuDirector · since 2025
- Celia Frances BaxterDirector · since 2025
- Jonathan Mark DavisDirector · since 2023
- Nigel Peter LingwoodDirector · since 2020
- Andrew O'BrienDirector · since 2019
- Amanda MellorDirector · since 2018
- Ronnie GeorgeDirector · since 2014
- Fiona Elizabeth SmithSecretary · since 2022
Previous officers 9
- Margaret Mary Amos 2022-2024 View profile
- Claire Tiney 2016-2025 View profile
- Paul Robert Hollingworth 2014-2023 View profile
- Adrian Barden 2014-2017 View profile
- Peter John Hill 2014-2020 View profile
- Anthony John Reading 2014-2021 View profile
- Gavin William Chittick 2014-2016 View profile
- Michael John Anscombe 2014-2022 View profile
- Ian Dew 2014-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/05/2014
Group
No further corporate or individual controller is recorded above Volution Group PLC on the PSC register - it appears to be the top of its group.
21 other companies in this group
- Windmill Midco Limited
- Volution Ventilation UK Limited
- Breathing Buildings 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
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.
7 directors on the board
- Nigel Peter Lingwood Director · appointed 2020
- Jonathan Mark Davis Director · appointed 2023
- Ronnie George Director · appointed 2014
- Amanda Mellor Director · appointed 2018
- Emmanuelle Paule Dubu Director · appointed 2025
- Celia Frances Baxter Director · appointed 2025
- Andrew O'Brien Director · appointed 2019
Directors past 6 years
- Nigel Peter Lingwood Director · appointed 2020
- Ronnie George Director · appointed 2014
- Amanda Mellor Director · appointed 2018
- Andrew O'Brien Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Jonathan Mark Davis Director · appointed 2023
- Emmanuelle Paule Dubu Director · appointed 2025
Portfolio (5)
- Nigel Peter Lingwood Director · appointed 2020
- Ronnie George Director · appointed 2014
- Amanda Mellor Director · appointed 2018
- Celia Frances Baxter Director · appointed 2025
- 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
- 09041571
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 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