Aesseal PLC
Company 02101607 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.
7 directors on the board
- Mark James Jackson Director · appointed 2026
- Charlotte Janine Peel Director · appointed 2026
- John Harry Wilks Director · appointed 2024
- Christopher John Rea Director
- Emma Leanne Turner Director · appointed 2026
- Ross Allan Director · appointed 2026
- Joshua William Banks Director · appointed 2023
1.1y median 0.5y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Mark James Jackson Director · appointed 2026
- Charlotte Janine Peel Director · appointed 2026
- John Harry Wilks Director · appointed 2024
- Emma Leanne Turner Director · appointed 2026
- Ross Allan Director · appointed 2026
Portfolio (2)
- Christopher John Rea Director
- Joshua William Banks Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Jessica Ho Chin Chin Director · appointed 2025 · resigned 2026
- John Henry Chappell Director · appointed 2020 · resigned 2026
- James Stuart Welsh Director · appointed 2015 · resigned 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.
Manufacturing 5Property 4Other services 1Professional services 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.
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
- A.E.S. Engineering Limited 1 shared director
- AVT Reliability LTD 1 shared director
- The British Rototherm Company Limited 1 shared director
- Avtpump Limited 1 shared director
- EEF Limited 1 shared director
- Rototherm Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02101607 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/02/1987 |
| Address | GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- A.E.S. Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Charlotte Janine Peel Director · appointed 2026
- Mark James Jackson Director · appointed 2026
- Emma Leanne Turner Director · appointed 2026
- Ross Allan Director · appointed 2026
- John Harry Wilks Director · appointed 2024
- Joshua William Banks Director · appointed 2023
- Christopher John Rea Director
Show 33 former officers
- Jessica Ho Chin Chin Director · appointed 2025 · resigned 2026
- John Henry Chappell Director · appointed 2020 · resigned 2026
- Nazim Raza Shabir Secretary · appointed 2020 · resigned 2024
- Martin James Claude Mckervey Director · appointed 2018 · resigned 2020
- Stephen Martin Dodd Secretary · appointed 2015 · resigned 2020
- Andrew Colverson Director · appointed 2015 · resigned 2021
- Claire Louise Dickinson Director · appointed 2015 · resigned 2024
- James Stuart Welsh Director · appointed 2015 · resigned 2025
- Steven John Collins Director · appointed 2015 · resigned 2016
- Blagden, Simon Paul, Cbe Mbe Director · appointed 2015 · resigned 2015
- Martin Richard Wood Director · appointed 2014 · resigned 2015
- Colin Desmond Guppy Director · appointed 2014 · resigned 2015
- Ian Gordon Wallace Director · appointed 2013 · resigned 2014
- Claire Louise Dickinson Secretary · appointed 2013 · resigned 2015
- John Christopher Caldwell Secretary · appointed 2013 · resigned 2013
- James David Selka Director · appointed 2013 · resigned 2014
- Glyn Barry Bingham Director · appointed 2011 · resigned 2020
- John Hugh Stewart Director · appointed 2009 · resigned 2013
- Thomas Richard Pickles Director · appointed 2008 · resigned 2014
- Stephen Martin Shaw Director · appointed 2008 · resigned 2015
- Neil Andrew Macdonald Director · appointed 2007 · resigned 2009
- Michael Robert Harrison Director · appointed 2006 · resigned 2007
- Hamdi Conger Director · appointed 2003 · resigned 2009
- Gordon Wilson Bridge Director · appointed 2002 · resigned 2018
- Jonathan Wilkinson Director · appointed 2002 · resigned 2015
- Richard Stephenson Cook Director · appointed 2002 · resigned 2012
- Alan James Roddis Director · appointed 2002 · resigned 2010
- Rosalie Rea Director · appointed 2002 · resigned 2023
- David Colin Owen Director · appointed 2002 · resigned 2010
- Neville John Hodson Secretary · appointed 1998 · resigned 2002
- Richard Jonathan Smith Director · appointed 1998 · resigned 2020
- Mark Owen Williams Director · resigned 2022
- Leigh Ann Williams Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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