A.I.T. Services (UK) Limited
Company 02432789 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barrow Green Farm Limited 1 shared director
- Withers Trust Corporation Limited 1 shared director
- Mayfair Property Management Limited 1 shared director
- The Wave Rock Services (UK) Limited 1 shared director
- Aequitas Carbon Limited 1 shared director
- Atherion Energy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02432789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1989 |
| Address | 55 PARK LANE, LONDON, W1K 1NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Mohamed Al Fayed ceased 2020 Egyptian
significant influence or control as trust - Mr Mohamed Al Fayed ceased 2023 Egyptian
ownership of shares 75-100% as trust
Officers (13)
- Charles Edward James Tee Director · appointed 2020
Show 12 former officers
- Longet, Arnaud Constant, Mr. Director · appointed 2021 · resigned 2025
- Paul Windsor Director · appointed 2019 · resigned 2021
- Astrid Bray Director · appointed 2016 · resigned 2019
- Francois Thomas Director · appointed 2012 · resigned 2014
- Andrew Morgan Secretary · appointed 2012 · resigned 2019
- Robert James Fallowfield Director · appointed 2012 · resigned 2016
- Andrew William Morgan Director · appointed 2011 · resigned 2019
- Howell Granville Prosser Secretary · appointed 1996 · resigned 2000
- Donald Stewart Crawford Secretary · appointed 1993 · resigned 2012
- James Ralph Parnell Davies Secretary · resigned 1993
- Andre Linder Director · resigned 2015
- David Royston Webb Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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