Advanced Ventilation Solutions LTD
Company NI655035 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Raymond Murphy Director · appointed 2018
- Jonathan Grimshaw Director · appointed 2018
- Kerry Ann Murphy Director · appointed 2022
Directors past 6 years
- Raymond Murphy Director · appointed 2018
- Jonathan Grimshaw Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jonathan Grimshaw Director · appointed 2018
Portfolio (2)
- Raymond Murphy Director · appointed 2018
- Kerry Ann Murphy Director · appointed 2022
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.
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
- RGM Vent Limited 2 shared directors
- Global Cooling Solutions LTD 2 shared directors
- RGM Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI655035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2018 |
| Address | UNIT 1 CHURCH ROAD, BALLYNURE, BALLYCLARE, ANTRIM, BT39 9UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Grimshaw ceased 2021-06-16
25-50% shares, 25-50% voting · notified 2018-08-15 - confirmed: also a director of this company - RGM Topco Limited
75-100% shares · notified 2021-06-16 - RGM Vent Limited ceased 2021-06-16
50-75% shares, 50-75% voting · notified 2018-08-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI619037
75-100% shares · notified 2021-01-15
Officers (6)
- Derick Ramsey Secretary · appointed 2023
- Kerry Ann Murphy Director · appointed 2022
- Raymond Murphy Director · appointed 2018
- Jonathan Grimshaw Director · appointed 2018
Show 2 former officers
- Deborah Ann Mcclinton Secretary · appointed 2022 · resigned 2023
- Maurice Andrew Grant Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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