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Company

A.I.T. Services (UK) Limited

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

Network

The large node is A.I.T. Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Arnaud Constant Longet 2021-2025 Director View profile
  2. Paul Windsor 2019-2021 Director View profile
  3. Astrid Bray 2016-2019 Director View profile
  4. Francois Thomas 2012-2014 Director View profile
  5. Robert James Fallowfield 2012-2016 Director View profile
  6. Andrew William Morgan 2011-2019 Director View profile
  7. Andre Linder 2015 Director View profile
  8. David Royston Webb 1996 Director View profile
  9. Andrew Morgan 2012-2019 Secretary View profile
  10. Howell Granville Prosser 1996-2000 Secretary View profile
  11. Donald Stewart Crawford 1993-2012 Secretary View profile
  12. James Ralph Parnell Davies 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1989

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.

  • Mohamed Al Fayed ceased 2020-10-16
    significant influence (trust) · notified 2016-04-06

Group

  1. A.I.T. Services (UK) Limited is controlled by Mohamed Al Fayed
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2020-10-16 · source: Companies House PSC register

Ultimately controlled by Mohamed Al Fayed.

14 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

6.3y median 6.3y
average tenure
6.3y
longest tenure

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.

Finance 4Business services 1Hospitality 1Professional services 1Property 1Tech and media 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
02432789
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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