AEM Limited
Company 00620201 Active
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.
3 directors on the board
- Andrew Wheeler Director · appointed 2022
- Emanuela Speranza Director · appointed 2014
- Pietro Luigi Enrico Zetti Director · appointed 2018
8.2y median 8.2y
average tenure
12.3y
longest tenure
Directors past 6 years
- Emanuela Speranza Director · appointed 2014
- Pietro Luigi Enrico Zetti Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Wheeler Director · appointed 2022
- Emanuela Speranza Director · appointed 2014
- Pietro Luigi Enrico Zetti Director · appointed 2018
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 10Finance 2Business services 1Professional 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
- Muirhead Aerospace Limited 2 shared directors
- Ametek (GB) Limited 2 shared directors
Connected through a shared director
- Ametek Airtechnology Group Limited 1 shared director
- Land Instruments International Limited 1 shared director
- Abaco Systems Limited 1 shared director
- Taylor Hobson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00620201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1959 |
| Address | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
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.
- Ametek Aerospace and Defense Group UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- Andrew Wheeler Director · appointed 2022
- Lynn Carino Secretary · appointed 2019
- Pietro Luigi Enrico Zetti Director · appointed 2018
- Emanuela Speranza Director · appointed 2014
Show 29 former officers
- Thomas Girard Wilson Director · appointed 2018 · resigned 2022
- Joy Atwell Secretary · appointed 2017 · resigned 2019
- Alan Adrian Harding Director · appointed 2008 · resigned 2023
- David Bruce Coley Director · appointed 2007 · resigned 2018
- Allan Imrie Director · appointed 2007 · resigned 2014
- Kathryn Ethel Sena Secretary · appointed 2007 · resigned 2017
- John Wesley Hardin Director · appointed 2007 · resigned 2025
- Douglas Grant Robertson Director · appointed 2007 · resigned 2007
- Susan Holden Director · appointed 2005 · resigned 2007
- Steven John Bowers Secretary · appointed 2000 · resigned 2007
- Richard John Kirby Beaumont Director · appointed 1999 · resigned 2007
- Clive John Snowdon Director · appointed 1999 · resigned 2007
- Keith Michael Nicholas Director · appointed 1998 · resigned 2007
- Matthew Liddle Director · appointed 1997 · resigned 1999
- John Geoffrey Smith Secretary · appointed 1995 · resigned 2018
- Graham Peter Preston Director · appointed 1995 · resigned 2008
- Laurent Antoine Jean Bouissou Director · appointed 1995 · resigned 2001
- David Barrington Martin Director · appointed 1995 · resigned 1999
- Peter Joseph Kinder Haslehurst Director · appointed 1995 · resigned 1999
- Jeffrey Jacques Hobbs Director · appointed 1995 · resigned 1998
- Simon Crane Wheeler Director · appointed 1994 · resigned 1995
- Janice Mary Melrose-Brown Secretary · appointed 1994 · resigned 1995
- Alan Charles Robinson Director · appointed 1993 · resigned 1995
- Stephen Anthony Smith Director · appointed 1993 · resigned 1995
- Robert John Martin Dean Secretary · resigned 1994
- Philip Crabtree Brown Director · resigned 1993
- Roger David Tyrie Director · resigned 2006
- Kevin Alan George Director · resigned 1994
- John Richard David Willans Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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