Automotive Electronic Systems Limited
Company 01518303 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TT Electronics Group Holdings Limited 2 shared directors
- Welwyn Electronics Limited 2 shared directors
- MMG Linton and Hirst Limited 2 shared directors
- TTG Nominees Limited 2 shared directors
- A.B. Electronic Components Limited 2 shared directors
- Abtest Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01518303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1980 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tt Electronics Plc
ownership of shares 75-100%
Officers (27)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
- Stephen Giles Harrow Director · appointed 2019
Show 24 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2019 · resigned 2022
- Christopher Adrian Jewell Director · appointed 2016 · resigned 2019
- John Stynes Director · appointed 2015 · resigned 2016
- Lynton David Boardman Director · appointed 2013 · resigned 2023
- Timothy Hal Roberts Director · appointed 2010 · resigned 2019
- Sameet Vohra Director · appointed 2010 · resigned 2013
- Shatish Damodar Dasani Director · appointed 2008 · resigned 2014
- Wendy Jill Sharp Secretary · appointed 2006 · resigned 2013
- David Paul Matthews Director · appointed 2006 · resigned 2010
- Paul Felbeck Director · appointed 2000 · resigned 2013
- James Wellwood Armstrong Director · appointed 1997 · resigned 1997
- Philip John Corke Director · appointed 1997 · resigned 1997
- David Edward Aubrey Crowe Director · appointed 1997 · resigned 2000
- John Watson Newman Director · appointed 1997 · resigned 2009
- Graham Michael Entwistle Director · appointed 1997 · resigned 1997
- Roderick William Weaver Director · appointed 1996 · resigned 2008
- Michael Ronald Eke Director · appointed 1993 · resigned 1996
- Martin Graham Leigh Secretary · appointed 1993 · resigned 2006
- John William Edward Sharp Director · resigned 1993
- Paul Jeffrey Ryder Director · resigned 1993
- Andrew David Elias Secretary · resigned 1993
- Phillips, Peter John, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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