Company
HAS-Vent Limited
HAS-Vent Limited is an active UK company (number 11477431), incorporated 2018, with 3 current directors including Sven Johan Lars Ynner and Philip Michael Gregory Adams. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Marie Madeleine Hjelmberg 2023-2025 View profile
- Iain Thomas Robertson 2023-2025 View profile
- Peter Slater 2020-2023 View profile
- Jonathan Robert Edward Black 2020-2023 View profile
- Giles William Woolley 2018-2020 View profile
- Andrew Daniel Finch 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2018
Ownership
Owned by (1) 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.
- HAS-Vent Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04
Group
- HAS-Vent Limited
is controlled by HAS-Vent Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 · source: Companies House PSC register - HAS-Vent Group Limited
is controlled by HAS-Vent Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 · source: Companies House PSC register - HAS-Vent Holdings Limited
is controlled by Jonathan Robert Edward Black
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-02-18, ceased 2023-10-05 · source: Companies House PSC register
Ultimately controlled by Jonathan Robert Edward Black.
2 other companies 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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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.
3 directors on the board
- Sven Johan Lars Ynner Director · appointed 2025
- Ola Henrik Gosta Ranstam Director · appointed 2023
- Philip Michael Gregory Adams Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sven Johan Lars Ynner Director · appointed 2025
- Ola Henrik Gosta Ranstam Director · appointed 2023
- Philip Michael Gregory Adams Director · appointed 2025
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
- 11477431
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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