Company
American European Business Association Limited
American European Business Association Limited is an active UK company (number 01716719), incorporated 1983, with 7 current directors including Simon Tristan Bax and Claire Faulkner. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Simon Tristan BaxDirector · since 2024
- Claire FaulknerDirector · since 2024
- Fiona GordonDirector · since 2022
- Kathryn HerringtonDirector · since 2020
- Jennifer Susan MillerDirector · since 2019
- Adrian FrostDirector · since 2017
- Paul Jonathan Kensit StaplesDirector · since 2010
- Suzanne Gordon-BrownSecretary · since 2025
Previous officers 20
- Paul Simon O'Donnell 2017-2022 View profile
- Sarah Brunson Elliott 2014-2018 View profile
- Mark Alexander Wippell 2013-2021 View profile
- Brian Michael Puffer 2011-2014 View profile
- Stephen Charles Burrard-Lucas 2006-2011 View profile
- Jonathan Osborne Hagger 2004-2009 View profile
- Douglas John King 2004-2023 View profile
- Ronald Joseph Carlson 2002-2024 View profile
- Richard Simon Gubbins 2002-2020 View profile
- David Edmund Shellard 2001-2013 View profile
- John Vernon Harry Robins 2000-2006 View profile
- Trevor Gordon Evans 1998-2000 View profile
- Ian Macpherson Arnott 1997-2002 View profile
- David Stannard Jenkins 2004 View profile
- Iain Ernest Filshill Hope 1997 View profile
- Sir David Lancaster Nicolson 1996 View profile
- Joyce Renney 2024-2025 View profile
- Charlotte Laycock 2017-2024 View profile
- Patricia Webb Robinson 1997-2014 View profile
- Alison Prince 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/1983
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.
- Paul Jonathan Kensit Staples
significant influence · notified 2022-06-08 - Mark Alexander Wippell ceased 2022-06-08
significant influence, significant influence (firm) · notified 2016-04-06
Group
- American European Business Association Limited
is controlled by Paul Jonathan Kensit Staples
Evidence
active significant influence · notified 2022-06-08 · source: Companies House PSC register
Ultimately controlled by Paul Jonathan Kensit Staples.
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
- £51,635
- Total assets
- £51,635
- Cash
- £98,317
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Paul Jonathan Kensit Staples Director · appointed 2010
- Simon Tristan Bax Director · appointed 2024
- Claire Faulkner Director · appointed 2024
- Fiona Gordon Director · appointed 2022
- Jennifer Susan Miller Director · appointed 2019
- Kathryn Herrington Director · appointed 2020
- Adrian Frost Director · appointed 2017
Directors past 6 years
- Paul Jonathan Kensit Staples Director · appointed 2010
- Jennifer Susan Miller Director · appointed 2019
- Kathryn Herrington Director · appointed 2020
- Adrian Frost Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Claire Faulkner Director · appointed 2024
- Fiona Gordon Director · appointed 2022
- Jennifer Susan Miller Director · appointed 2019
- Kathryn Herrington Director · appointed 2020
- Adrian Frost Director · appointed 2017
Portfolio (2)
- Paul Jonathan Kensit Staples Director · appointed 2010
- Simon Tristan Bax Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01716719
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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