Associated Electrical Industries Limited
Company 00062919 Liquidation
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.
1 directors on the board
- Mark Andrew Webberley Director · appointed 2011
Directors past 6 years
- Mark Andrew Webberley Director · appointed 2011
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- English Electric Company,Limited(the) 1 shared director
- Tusk Corporation Holdings Limited 1 shared director
- Telent (UK) Limited 1 shared director
- Roadside Technology Services Limited 1 shared director
- Enhance Communications Limited 1 shared director
- Plessey Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00062919 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/07/1899 |
| Address | 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Telent Limited
ownership of shares 75-100% right to appoint and remove directors
Officers (17)
- Mark Andrew Webberley Director · appointed 2011
Show 16 former officers
- Heather Marie Green Director · appointed 2016 · resigned 2025
- Claire Margaret Mcgeever Director · appointed 2007 · resigned 2008
- Paul Michael Harris Director · appointed 2007 · resigned 2008
- Kevin David Smith Director · appointed 2003 · resigned 2011
- Richard Anthony Robinson Director · appointed 2003 · resigned 2003
- Mary Angela Skelly Secretary · appointed 2002 · resigned 2006
- Craig George Donaldson Secretary · appointed 2001 · resigned 2016
- Jacqueline Long Secretary · appointed 2001 · resigned 2002
- Julie Claire Polley Secretary · appointed 1999 · resigned 2001
- Catherine Bernadette Wheatley Director · appointed 1998 · resigned 2000
- Norman Charles Porter Director · appointed 1998 · resigned 2002
- Morrison, Sara Antoinette Frances Sibell, the Honourable Director · appointed 1997 · resigned 1998
- Michael Lester Director · resigned 1999
- David Baxter Newlands Director · resigned 1997
- Peter Godfrey Higgins Director · resigned 1993
- Bates, Malcolm Rowland, Sir Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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