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Company

HAS-Vent Holdings Limited

HAS-Vent Holdings Limited is an active UK company (number 12468655), incorporated 2020, with 3 current directors including Sven Johan Lars Ynner and Philip Michael Gregory Adams. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HAS-Vent Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Marie Madeleine Hjelmberg 2023-2025 Director View profile
  2. Iain Thomas Robertson 2023-2025 Director View profile
  3. Peter Slater 2020-2023 Director View profile
  4. Jonathan Robert Edward Black 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2020

Ownership

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.

  • Jonathan Robert Edward Black ceased 2023-10-05
    25-50% shares, 25-50% voting, appoints directors · notified 2020-02-18
  • Peter Slater ceased 2023-10-05
    25-50% shares, 25-50% voting, appoints directors · notified 2020-02-18 - confirmed: also a director of this company
  • Lindab Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05

Group

  1. 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.

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

1.8y median 1.3y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 10Finance 3Utilities 3

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
12468655
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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