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Company

AAF Limited

AAF Limited is an active UK company (number 00875806), incorporated 1966, with 4 current directors including Shinya Nishi and Erwan Clement. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 33

  1. Shigeki Morita 2023-2025 Director View profile
  2. Yoshihiro Mineno 2022-2023 Director View profile
  3. Hitoshi Jinno 2022-2025 Director View profile
  4. Tetsuya Yamanaka 2020-2023 Director View profile
  5. Peter Michael Kurto 2012-2014 Director View profile
  6. Robert Carling 2010-2015 Director View profile
  7. Voon Ping Chen 2010-2022 Director View profile
  8. Benny Woon Khin Liow 2010-2022 Director View profile
  9. Kevin Gerard Lynch 2009-2012 Director View profile
  10. Toshinari Oka 2008-2009 Director View profile
  11. Wan Min Liu 2006-2007 Director View profile
  12. Carmella Marie Serapiglia Wantland 2006-2020 Director View profile
  13. Stephen Thomas Kapsalis 2002-2008 Director View profile
  14. Ian Grieves 2000-2005 Director View profile
  15. Jean Pierre Boutier 2000-2002 Director View profile
  16. James Maxwell Moir Bruce 2000-2002 Director View profile
  17. Darren Allsopp 2000-2019 Director View profile
  18. James Kevin Scott 1998-1999 Director View profile
  19. Stephen Kapsalis 1998-2000 Director View profile
  20. Philip Anderson Wrigley 1995-1998 Director View profile
  21. Robert Hudson 1995-1999 Director View profile
  22. Brian David Houghton 1995-2001 Director View profile
  23. Dennis Ray Marcott 1995-1998 Director View profile
  24. Charles Joseph Tambornino 1995-1996 Director View profile
  25. Gerald Lee Boehrs 1994-2000 Director View profile
  26. William Newton 1994-1996 Director View profile
  27. Joseph Bernard Hunter 1994-2000 Director View profile
  28. Bruce Edward Hebert 1993-1994 Director View profile
  29. Anthony John Parker 1991-2000 Director View profile
  30. Hugh Breslin 1993 Director View profile
  31. Ian Carter 1992 Director View profile
  32. Thomas William Clark 1994 Director View profile
  33. Richard Wesley Snyder 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1966

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.

  • AAF-Mcquay UK Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. AAF Limited is controlled by AAF-Mcquay UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AAF-Mcquay UK Limited.

6 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.

4 directors on the board

6.3y median 4.3y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 5Manufacturing 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00875806
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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