A.E.S. Engineering Limited
Company 00392743 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Ian Matthew Lobley Director · appointed 2013
- Claire Louise Dickinson Director · appointed 2019
- Christopher John Rea Director
- James Neil Hamilton Director · appointed 2018
- James Stuart Welsh Director · appointed 2025
- Stephen Martin Shaw Director · appointed 2011
- Richard Mark Bishop Director · appointed 2021
8.3y median 7.7y
average tenure
15.1y
longest tenure
Directors past 6 years
- Ian Matthew Lobley Director · appointed 2013
- Claire Louise Dickinson Director · appointed 2019
- James Neil Hamilton Director · appointed 2018
- Stephen Martin Shaw Director · appointed 2011
First-time vs portfolio directors
Portfolio (7)
- Ian Matthew Lobley Director · appointed 2013
- Claire Louise Dickinson Director · appointed 2019
- Christopher John Rea Director
- James Neil Hamilton Director · appointed 2018
- James Stuart Welsh Director · appointed 2025
- Stephen Martin Shaw Director · appointed 2011
- Richard Mark Bishop Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 12Property 7Professional services 3Retail and trade 3Finance 2Other services 1
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
- Avtpump Limited 4 shared directors
- Aesseal (MCK) LTD. 3 shared directors
- A.E.S Engineering Employee Trust Limited 2 shared directors
- Ledmore Estates Limited 2 shared directors
- Ledmore Forest Estates Limited 2 shared directors
- Aesseal Ireland LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00392743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1945 |
| Address | GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
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.
- Christopher John Rea
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - 3I Group PLC
25-50% shares, 25-50% voting · notified 2016-04-06 - 3I Investments PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aesseal PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.E.S Engineering Employee Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marine Sealing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aesseal Marine PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07960823
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AVT Reliability LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avtpump Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aesseal Ireland LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20 - Ledmore Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05
Officers (35)
- James Stuart Welsh Director · appointed 2025
- Richard Mark Bishop Director · appointed 2021
- Claire Louise Dickinson Secretary · appointed 2019
- Claire Louise Dickinson Director · appointed 2019
- James Neil Hamilton Director · appointed 2018
- Ian Matthew Lobley Director · appointed 2013
- Stephen Martin Shaw Director · appointed 2011
- Christopher John Rea Director
Show 27 former officers
- Kenny DBE DL, Julie Ann, Dame Director · appointed 2021 · resigned 2025
- Carolyn Jane Griffiths Director · appointed 2019 · resigned 2021
- Richard Edward Sullivan Secretary · appointed 2018 · resigned 2019
- John Hugh Stewart Director · appointed 2016 · resigned 2018
- Blagden, Simon Paul, Cbe Mbe Director · appointed 2015 · resigned 2020
- Colin Desmond Guppy Director · appointed 2015 · resigned 2018
- Martin Richard Wood Director · appointed 2015 · resigned 2016
- Simon Paul Blagden Director · appointed 2015 · resigned 2015
- Craig Malloy Secretary · appointed 2014 · resigned 2016
- Craig Malloy Director · appointed 2014 · resigned 2016
- David Alan Whileman Director · appointed 2013 · resigned 2013
- John Christopher Caldwell Secretary · appointed 2013 · resigned 2014
- John Christopher Caldwell Director · appointed 2012 · resigned 2014
- Kenneth Robert Beaty Director · appointed 2011 · resigned 2013
- Neil Andrew Macdonald Secretary · appointed 2011 · resigned 2013
- Jonathan Wilkinson Director · appointed 2010 · resigned 2015
- Thomas Richard Pickles Director · appointed 2009 · resigned 2017
- Neil Andrew Macdonald Director · appointed 2007 · resigned 2014
- Hamdi Conger Director · appointed 2006 · resigned 2016
- William Jefferson Hague Director · appointed 2001 · resigned 2009
- Gordon Wilson Bridge Director · appointed 2001 · resigned 2015
- Alan James Roddis Director · appointed 2001 · resigned 2002
- Ronald Anderson Director · appointed 1998 · resigned 2001
- Mark Owen Williams Director · appointed 1997 · resigned 2002
- Neville John Hodson Secretary · appointed 1995 · resigned 2001
- Nigel Haywood Wilton Lee Director · appointed 1994 · resigned 1996
- Rosalie Rea Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record