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AAF-Mcquay UK Limited

AAF-Mcquay UK Limited is an active UK company (number 02296471), incorporated 1988, with 5 current directors including Shinya Nishi and Erwan Clement. Source: Companies House, updated 4th October 2026.

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

Network

The large node is AAF-Mcquay UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Hitoshi Jinno 2019-2025 Director View profile
  2. Peter Michael Kurto 2012-2014 Director View profile
  3. Voon Ping Chen 2010-2025 Director View profile
  4. Benny Woon Khin Liow 2010-2025 Director View profile
  5. Kevin Gerard Lynch 2009-2012 Director View profile
  6. Katsuhiko Takagi 2009-2019 Director View profile
  7. Toshinari Oka 2008-2009 Director View profile
  8. Wan Min Liu 2006-2007 Director View profile
  9. Stephen Thomas Kapsalis 2002-2008 Director View profile
  10. Ian Grieves 2000-2005 Director View profile
  11. Jean Pierre Boutier 2000-2002 Director View profile
  12. Nyuk Choy Ho 2000-2009 Director View profile
  13. Bruce Krueger 2000-2006 Director View profile
  14. Claudio Capozio 2000-2006 Director View profile
  15. Darren Allsopp 2000-2019 Director View profile
  16. James Kevin Scott 1998-1999 Director View profile
  17. Stephen Kapsalis 1998-2000 Director View profile
  18. William Newton 1995-1996 Director View profile
  19. Philip Anderson Wrigley 1995-1998 Director View profile
  20. Robert Hudson 1995-1999 Director View profile
  21. Brian David Houghton 1995-2001 Director View profile
  22. Dennis Ray Marcott 1995-1998 Director View profile
  23. Charles Joseph Tambornino 1995-1996 Director View profile
  24. Gerald Lee Boehrs 1994-2000 Director View profile
  25. Joseph Bernard Hunter 1994-2000 Director View profile
  26. Bruce Edward Hebert 1993-1994 Director View profile
  27. Hugh Breslin 1993 Director View profile
  28. Richard Wesley Snyder 1994 Director View profile
  29. Anthony John Parker 1994-2000 Secretary View profile
  30. Michael Caolo 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1988

Group

No further corporate or individual controller is recorded above AAF-Mcquay UK Limited on the PSC register - it appears to be the top of its group.

6 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.

5 directors on the board

8.3y median 7.6y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 9Professional 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02296471
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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