Company · Leicester
AEM Limited
Manufacture of air and spacecraft and related machinery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Thomas Girard Wilson 2018-2022 View profile
- Alan Adrian Harding 2008-2023 View profile
- David Bruce Coley 2007-2018 View profile
- Allan Imrie 2007-2014 View profile
- John Wesley Hardin 2007-2025 View profile
- Douglas Grant Robertson 2007-2007 View profile
- Susan Holden 2005-2007 View profile
- Richard John Kirby Beaumont 1999-2007 View profile
- Clive John Snowdon 1999-2007 View profile
- Keith Michael Nicholas 1998-2007 View profile
- Matthew Liddle 1997-1999 View profile
- Graham Peter Preston 1995-2008 View profile
- Laurent Antoine Jean Bouissou 1995-2001 View profile
- David Barrington Martin 1995-1999 View profile
- Peter Joseph Kinder Haslehurst 1995-1999 View profile
- Jeffrey Jacques Hobbs 1995-1998 View profile
- Simon Crane Wheeler 1994-1995 View profile
- Alan Charles Robinson 1993-1995 View profile
- Stephen Anthony Smith 1993-1995 View profile
- Philip Crabtree Brown 1993 View profile
- Roger David Tyrie 2006 View profile
- Kevin Alan George 1994 View profile
- John Richard David Willans 1993 View profile
- Joy Atwell 2017-2019 View profile
- Kathryn Ethel Sena 2007-2017 View profile
- Steven John Bowers 2000-2007 View profile
- John Geoffrey Smith 1995-2018 View profile
- Janice Mary Melrose-Brown 1994-1995 View profile
- Robert John Martin Dean 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of air and spacecraft and related machinery
- Incorporated
- 03/02/1959
- Registered office
- Leicester
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.
- Ametek Aerospace and Defense Group UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- AEM Limited
is controlled by Ametek Aerospace and Defense Group UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Ametek Aerospace and Defense Group UK Limited
is controlled by Ametek European Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-09-04 · source: Companies House PSC register
Ultimately controlled by Ametek European Holdings Limited.
22 other companies in this group
- NU Instruments Limited
- 03407619
- Ametek Aerospace and Defense Group UK Limited
- EMA Holdings UK Limited
- Taylor Hobson Limited
- 07698463
- Ametek Airtechnology Group Limited
- Milmega Limited
- Land Instruments International Limited
- Solartron Metrology Limited
- Taylor Hobson Trustees Limited
- Ametek Crystal Power Limited
- Frameflair Limited
- Ametek (GB) Limited
- Gatan U.K. Limited
- Ametek Instruments Group UK Limited
- Ametek UK Finance Limited
- Ametek Global Limited
- Ametek Edinburgh Holdings LP
- Muirhead Aerospace Limited
- Airtechnology Pension Trustees Limited
- Ametek European Holdings Limited
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.
3 directors on the board
- Andrew Wheeler Director · appointed 2022
- Emanuela Speranza Director · appointed 2014
- Pietro Luigi Enrico Zetti Director · appointed 2018
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00620201
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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