Company
Simply Ventilation Limited
Simply Ventilation Limited is an active UK company (number 12843506), incorporated 2020, with 2 current directors, William Henry Twigg and Jared Ian Gray. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Martyn Campbell Twigg 2022-2025 View profile
- Sally Hankinson 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2020
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.
- William Henry Twigg
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28
Group
- Simply Ventilation Limited
is controlled by William Henry Twigg
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 · source: Companies House PSC register
Ultimately controlled by William Henry Twigg.
1 other company 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.
Financials
- Net assets
- £117,711
- Total assets
- £128,923
- Cash
- £7,394
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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
- William Henry Twigg Director · appointed 2020
- Jared Ian Gray Director · appointed 2020
Directors past 6 years
- William Henry Twigg Director · appointed 2020
- Jared Ian Gray Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- William Henry Twigg Director · appointed 2020
Portfolio (1)
- Jared Ian Gray Director · appointed 2020
Also govern a charity
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
- 12843506
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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