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Company

AEI Compounds Limited

AEI Compounds Limited is an active UK company (number 00163690), incorporated 1920, with 2 current directors, Luca Saggese and Andrea Savonuzzi. 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 AEI Compounds Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Philippe Emile Vanhove 2021-2026 Director View profile
  2. Simon Francis Baker 2017-2021 Director View profile
  3. Philip Zuehlke 2011-2018 Director View profile
  4. David Roberts 2011-2017 Director View profile
  5. Andrew James Dick 2009-2011 Director View profile
  6. Andrew Kenneth Jolliffe 2009-2011 Director View profile
  7. Mark Andrew Shaw 2007-2017 Director View profile
  8. James Wellwood Armstrong 2007-2007 Director View profile
  9. Paul Felbeck 2007-2007 Director View profile
  10. Christopher John Shenton 2007-2016 Director View profile
  11. John Stewart Garnett 2007-2013 Director View profile
  12. Michael Edward Slevin 2007-2019 Director View profile
  13. Hugh Mark Whitcomb 2006-2007 Director View profile
  14. Nigel Antony Brice 2006-2009 Director View profile
  15. Nicholas Anthony Walker 2006-2009 Director View profile
  16. John Nicholl Sawford 2006-2006 Director View profile
  17. Thomas Moore 2004-2006 Director View profile
  18. David Muir 2001-2005 Director View profile
  19. Terry Brown 2001-2006 Director View profile
  20. Gerard Patrick Oakley 1999-2001 Director View profile
  21. Stephen Frank Munday 1998-2001 Director View profile
  22. Andrew Sabiston 1997-2020 Director View profile
  23. Anthony Edward Williamson 1997-2001 Director View profile
  24. Graham Michael Entwistle 1997-2004 Director View profile
  25. Michael Conway Hepton Bond 1996-1997 Director View profile
  26. Peter Bibby 1993-1997 Director View profile
  27. Oliver Saunders Johnson 1993 Director View profile
  28. Kenneth Bennett 1992 Director View profile
  29. John Alan Maurice Evans 1996 Director View profile
  30. Karen Lesley Neame 2014-2016 Secretary View profile
  31. John Stuart Garnett 2011-2014 Secretary View profile
  32. Wendy Jill Sharp 2006-2011 Secretary View profile
  33. Martin Graham Leigh 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1920

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.

  • Andrea Savonuzzi
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14

Group

  1. AEI Compounds Limited is controlled by Andrea Savonuzzi
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14 · source: Companies House PSC register

Ultimately controlled by Andrea Savonuzzi.

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
£5,194,000
Total assets
£779,000
Cash
£748,000
Employees
44
Turnover
£13,749,000
Profit/loss
£61,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£13,749,000£5,194,000
2025-12-31£13,749,000£5,194,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

9.8y median 9.8y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00163690
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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