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Governance Register

Company

A.E.V. Limited

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

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Who leads it

Previous officers 14

  1. Natascha Friedl 2022-2022 Director View profile
  2. Hugo Ferrera Vas 2021-2022 Director View profile
  3. Duncan Grosvenor 2018-2021 Director View profile
  4. Eileen Winder 2017-2019 Director View profile
  5. Stewart Handler 2017-2018 Director View profile
  6. Christopher Alan Ravenscroft 2011-2021 Director View profile
  7. Gregory Hunter Kemp 2008-2021 Director View profile
  8. Richard Charles Tweddle 2006-2016 Director View profile
  9. Robert Peter Critchley 2006-2016 Director View profile
  10. Jonathan James Kemp 1998-2025 Director View profile
  11. George James Hunter Kemp 1997 Director View profile
  12. Joyce Adrienne Openshaw 1998 Director View profile
  13. Deborah Joy Kemp 2007-2021 Secretary View profile
  14. George Edward Howard Jones 2007 Secretary 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

  1. 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 total

360Giving 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 £426,7082022-04-01
  • Department for Science, Innovation and Technology £166,2492020-09-16
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

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 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.

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.

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