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Company

AE International Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AE International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Steven Peter Firth 2023-2024 Director View profile
  2. Farkrah Shujaat 2022-2023 Director View profile
  3. Elaine Janet Milner 2006-2022 Director View profile
  4. James Zamoyski 2000-2003 Director View profile
  5. David Matthew Sherbin 2000-2004 Director View profile
  6. Nancy Stone Shilts 2000-2004 Director View profile
  7. David Anthony Bozynski 2000-2009 Director View profile
  8. Michael Craig Verwilst 1999-2001 Director View profile
  9. Richard Arthur Snell 1998-2000 Director View profile
  10. Alan Carl Johnson 1998-1999 Director View profile
  11. Kevin Patrick Thomas 1998-2000 Director View profile
  12. Neil Anthony Graham 1998-2000 Director View profile
  13. Thomas Winfield Ryan 1998-2000 Director View profile
  14. David Gordon Carruthers 1996-1997 Director View profile
  15. Harold Francis Baines 1996-1998 Director View profile
  16. Ian Fraser Robert Much 1996-1998 Director View profile
  17. Sabberwal, Amar Jit Parkash, Doctor 1996-1996 Director View profile
  18. David Alan Harding 1995-1998 Director View profile
  19. Sir Colin Frederick Newton Hope 1998 Director View profile
  20. William Howard Everitt 1996 Director View profile
  21. Martin Alexander Bell 1995 Director View profile
  22. Elizabeth Shawcross Swift 2009-2010 Secretary View profile
  23. Andrew Christopher Boydell 2000-2009 Secretary View profile
  24. Patricia Josephine Robinson 1998-2000 Secretary View profile
  25. Jennifer Mary Hogg 1995-1998 Secretary View profile
  26. Malcolm John Ward 1994-1995 Secretary View profile
  27. Christopher John Dodson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1956

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.

Group

  1. AE International Limited is controlled by Fdml Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Fdml Holdings Limited is controlled by Federal-Mogul Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Federal-Mogul Limited is controlled by Federal-Mogul Global Growth Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Federal-Mogul Global Growth Limited.

26 other companies in this group

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.

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

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 8Finance 5Manufacturing 2

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.

Sources

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

Record details
Company number
00562880
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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