Aeroquip-Vickers Limited
Company 01771356 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Daniel Malcolm Quartey Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eaton Limited 1 shared director
- Flight Refuelling Limited 1 shared director
- Eaton Electrical Products Limited 1 shared director
- The MTL Instruments Group Limited 1 shared director
- Eaton Safety Limited 1 shared director
- Exertherm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01771356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1983 |
| Address | 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Eaton Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aeroquip Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Daniel Malcolm Quartey Director · appointed 2023
Show 17 former officers
- Paul Stephen Lewis Director · appointed 2021 · resigned 2023
- Andrew Jackson Director · appointed 2021 · resigned 2025
- Paul Banning Secretary · appointed 2010 · resigned 2013
- Ian Bryce Yule Secretary · appointed 2007 · resigned 2010
- James Mcdermid Ward Director · appointed 2006 · resigned 2015
- Ian Bruce Yule Director · appointed 2006 · resigned 2021
- Nicholas George Dupenois Secretary · appointed 1999 · resigned 2007
- Colin Frederick Hunt Director · appointed 1999 · resigned 2003
- James Dewar Pryde Director · appointed 1999 · resigned 2006
- Niven Macadam Hunter Director · appointed 1999 · resigned 2003
- Andrew Buchan Director · appointed 1995 · resigned 2000
- Charles Frank Lyke Director · appointed 1992 · resigned 1995
- John Vernon Redfern Director · resigned 1999
- Wayman Stewart Morris Secretary · resigned 2000
- Darryl Frank Allen Director · resigned 1999
- Nicholas Philip Brown Director · resigned 1992
- James Mckee Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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