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Who leads it
Previous officers 14
- Natascha Friedl 2022-2022 View profile
- Hugo Ferrera Vas 2021-2022 View profile
- Duncan Grosvenor 2018-2021 View profile
- Eileen Winder 2017-2019 View profile
- Stewart Handler 2017-2018 View profile
- Christopher Alan Ravenscroft 2011-2021 View profile
- Gregory Hunter Kemp 2008-2021 View profile
- Richard Charles Tweddle 2006-2016 View profile
- Robert Peter Critchley 2006-2016 View profile
- Jonathan James Kemp 1998-2025 View profile
- George James Hunter Kemp 1997 View profile
- Joyce Adrienne Openshaw 1998 View profile
- Deborah Joy Kemp 2007-2021 View profile
- George Edward Howard Jones 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/1982
Ownership
Owned by (2) 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.
- Jonathan James Kemp ceased 2021-11-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - AEV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01
Group
- A.E.V. Limited
is controlled by Jonathan James Kemp
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-11-01 · source: Companies House PSC register
Ultimately controlled by Jonathan James Kemp.
3 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.
Financials
- Net assets
- -£529,322
- Total assets
- £2,348,866
- Cash
- £405,611
- Employees
- 35
- Turnover
- £8,580,083
- Profit/loss
- £486,486
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £592,956 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £426,708
- Department for Science, Innovation and Technology · £166,249
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
2 directors on the board
- Gary Robert Carpino Director · appointed 2025
- Ross Edward Reilly Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Gary Robert Carpino Director · appointed 2025
Portfolio (1)
- Ross Edward Reilly Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01656178
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data