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Company

AEG Power Solutions LTD.

AEG Power Solutions LTD. is an active UK company (number 00407689), incorporated 1946, with 1 current director, Franck Bernard Louis Audrain. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 43

  1. Antoon Paul Marie Van Der Harten 2018-2020 Director View profile
  2. Kevin John Marriott 2015-2016 Director View profile
  3. Meena Vadgama 2015-2015 Director View profile
  4. Jeffrey Robert Casper 2014-2019 Director View profile
  5. Dr Horst Kayser 2012-2013 Director View profile
  6. Gert Buist 2012-2014 Director View profile
  7. Dietmar Papenfort 2011-2012 Director View profile
  8. David Prescott 2011-2012 Director View profile
  9. Michael Charles Gordon Adams 2009-2011 Director View profile
  10. Erik Van Baren 2005-2007 Director View profile
  11. Bruce Alton Brock 2005-2014 Director View profile
  12. Marios Michaelides 2004-2005 Director View profile
  13. Liaqat Ali Sadiq 2004-2005 Director View profile
  14. Robert Michael Herritty 2002-2004 Director View profile
  15. Martin Alan Couzens 2002-2004 Director View profile
  16. Gilles Esprit 2002-2005 Director View profile
  17. John Nicholas Taylor 1998-2002 Director View profile
  18. Philippe Ulrich 1998-2002 Director View profile
  19. Stephen James Parrott 1998-2002 Director View profile
  20. John Bennett Searle 1996-1998 Director View profile
  21. Gounot Denys 1995-1997 Director View profile
  22. Jacques Reed Blanc 1994-1996 Director View profile
  23. Jean-Claude Dutailly 1994-1998 Director View profile
  24. Philippe Christian Michel Soulie 1992-1996 Director View profile
  25. Francois Louis Rene Putois 1992-1998 Director View profile
  26. Bernard Pierre 1992-1995 Director View profile
  27. Craude Darmon 1992 Director View profile
  28. Bertrand De Saint Julien 1993 Director View profile
  29. Kenneth Arthur Frederick Klinker 1998 Director View profile
  30. Terence William Thomas Willis 1996 Director View profile
  31. Jean Pierre Lescieux 1998 Director View profile
  32. Peter James Lines 1996 Director View profile
  33. Jean Quobex 1992 Director View profile
  34. Thompson, James, Doctor 1998 Director View profile
  35. Janine Rechel 2016-2017 Secretary View profile
  36. Martijn Jordans 2015-2016 Secretary View profile
  37. Paul Kinneging 2012-2015 Secretary View profile
  38. Errol Lloyd Thomas 2009-2012 Secretary View profile
  39. Robin Rene Woods 2005-2006 Secretary View profile
  40. Marios Michaelides 2005-2009 Secretary View profile
  41. Christopher Minnetian 2005-2005 Secretary View profile
  42. Russell Turley 1998-2002 Secretary View profile
  43. Francesco Carmine Greco 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
04/04/1946
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.

1 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

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

Record details
Company number
00407689
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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