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Company · Slough

Aeroquip-Vickers Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Paul Stephen Lewis 2021-2023 Director View profile
  2. Andrew Jackson 2021-2025 Director View profile
  3. James Mcdermid Ward 2006-2015 Director View profile
  4. Ian Bruce Yule 2006-2021 Director View profile
  5. Colin Frederick Hunt 1999-2003 Director View profile
  6. James Dewar Pryde 1999-2006 Director View profile
  7. Niven Macadam Hunter 1999-2003 Director View profile
  8. Andrew Buchan 1995-2000 Director View profile
  9. Charles Frank Lyke 1992-1995 Director View profile
  10. John Vernon Redfern 1999 Director View profile
  11. Darryl Frank Allen 1999 Director View profile
  12. Nicholas Philip Brown 1992 Director View profile
  13. James Mckee 1996 Director View profile
  14. Paul Banning 2010-2013 Secretary View profile
  15. Ian Bryce Yule 2007-2010 Secretary View profile
  16. Nicholas George Dupenois 1999-2007 Secretary View profile
  17. Wayman Stewart Morris 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
21/11/1983
Registered office
Slough

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.

Group

  1. Aeroquip-Vickers Limited is controlled by Eaton Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Eaton Limited is controlled by Eaton Holding Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Eaton Holding Limited.

9 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.

1 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 9Finance 6Professional services 4Business services 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01771356
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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