Executive Committee: Volution Group plc

Manager
Positions heldSince
Ronald George

Ronald George

56 year

Chief Executive Officer 15/05/2014
Andrew O'Brien

Andrew O'Brien

51 year

Director of Finance/CFO 01/08/2019
Fiona Smith

Fiona Smith

Corporate Secretary 01/02/2022

Composition of the Board of Directors: Volution Group plc

Director
CommitteesSince
Nigel Lingwood

Nigel Lingwood

66 year

Audit Committee 23/06/2023
Compensation Committee 01/11/2022
Nominating Committee Chair 23/06/2023
Nominating Committee 01/11/2022
Audit Committee Chair 12/01/2023
Jonathan Davis

Jonathan Davis

59 year

Compensation Committee 23/06/2023
Nominating Committee 23/06/2023
Audit Committee Chair 23/06/2023
Amanda Mellor

Amanda Mellor

60 year

Audit Committee 19/03/2018
Compensation Committee 19/03/2018
Nominating Committee 19/03/2018
Claire Tiney

Claire Tiney

64 year

Audit Committee 01/11/2011
Nominating Committee 01/11/2011
Compensation Committee Chair 01/11/2011
Andrew O'Brien

Andrew O'Brien

51 year

Director/Board Member 01/08/2019
Ronald George

Ronald George

56 year

Director/Board Member 15/05/2014

Former Officers and Directors: Volution Group plc

Insider
Positions held
SinceUntil
Margaret Amos
Margaret Amos
Director/Board Member 10/03/2022 11/12/2024
Independent Dir/Board Member 10/03/2022 11/12/2024
Paul Hollingworth
Paul Hollingworth
Director/Board Member 23/06/2014 01/02/2020
Chairman 01/02/2020 23/06/2023
Independent Dir/Board Member 23/06/2014 23/06/2023
Anthony John Reading
Anthony John Reading
Director/Board Member 23/06/2014 09/12/2021
Independent Dir/Board Member 23/06/2014 09/12/2021
Peter Hill
Peter Hill
Chairman 23/06/2014 31/01/2020
Ian Dew
Ian Dew
Director/Board Member 15/05/2014 01/08/2019
Director of Finance/CFO 15/05/2014 01/08/2019
Adrian Barden
Adrian Barden
Director/Board Member 23/06/2014 13/12/2017
Independent Dir/Board Member 23/06/2014 13/12/2017
Gavin Chittick
Gavin Chittick
Director/Board Member 01/06/2014 18/03/2016
Michael Anscombe
Michael Anscombe
Corporate Secretary 11/08/2014 -

Age distribution of managers

Parity Men Women

Male 4
Female 3

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 4
Female 2

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
AA

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Volution Group plc
Volution Group plc is a designer and manufacturer of indoor air quality solutions. The Company’s product portfolio includes residential ventilation, commercial ventilation, other products, and original equipment manufacturers (OEM), which includes motors and heat exchangers. Its residential products encompass a range of products designed to suit a variety of budgets and applications, ranging from unitary extractor fans (including for use in bathrooms and kitchens) to mechanical ventilation with heat recovery (MVHR) systems. Its commercial products encompass a variety of extractor fans, as well as mechanical heat recovery units (including both fixed volume and demand systems, which incorporate counter-flow heat recovery cells for energy efficiency), air handling units, fan coils and hybrid ventilation solutions. Its other products include non-ventilation products, including heating products, cooling products, hygiene products, lighting, door chimes and a range of sensors, and others.
Employees
1,869
More about the company

Departures of Key Persons

Peter Hill
-
Peter Hill

Chairman

23/06/2014 31/01/2020

Paul Hollingworth
-
Paul Hollingworth

Chairman

01/02/2020 23/06/2023