Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Advanced Elastomer Systems Unlimited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Advanced Elastomer Systems Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Anne Elaine Wilkes 2021-2026 Director View profile
  2. Andrew Mark Johnson 2019-2021 Director View profile
  3. Tom Van Nuland 2018-2021 Director View profile
  4. William Assheton Eardley Douglas Don 2017-2019 Director View profile
  5. Derek Fraser 2015-2018 Director View profile
  6. Richard Robert Henderson 2015-2021 Director View profile
  7. Timothy William Stevens 2015-2017 Director View profile
  8. Catherine Elizabeth Ward 2015-2015 Director View profile
  9. Michael George Riding 2013-2015 Director View profile
  10. April Louise Feick 2013-2015 Director View profile
  11. Andrew Brian Hayes 2011-2013 Director View profile
  12. Vincent Ivan Paul 2010-2015 Director View profile
  13. James Alexander 2009-2011 Director View profile
  14. Howard Cochran Paul 2009-2013 Director View profile
  15. Dr Ken Francey 2007-2010 Director View profile
  16. Richard Henry Coleman 2007-2009 Director View profile
  17. John Carlton Hudson 2007-2009 Director View profile
  18. Anton James Buchner 2006-2007 Director View profile
  19. Paul Edwin Glover 2000-2007 Director View profile
  20. Ulf Lennart Rikard Nilsson 1998-2007 Director View profile
  21. Sajid Ali Shah 1996-2000 Director View profile
  22. Carl Henry Voellmecke 2006 Director View profile
  23. Haig Peter Chimchirian 2007 Director View profile
  24. Julian Christopher Barnett 1994 Director View profile
  25. Brian Robert Price 1996 Director View profile
  26. Luigi Guilio Gramizzi 1997 Director View profile
  27. Fiona Harness 2011-2021 Secretary View profile
  28. Andrew Terence Clarke 2008-2014 Secretary View profile
  29. Peta Lesley Finch 2005-2011 Secretary View profile
  30. Nicholas John Boydell 2005-2008 Secretary View profile
  31. Alexander Charles Brooks 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/06/1990

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.

Group

  1. Advanced Elastomer Systems Unlimited is controlled by Exxonmobil Chemical Investment Company Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13, ceased 2021-12-01 · source: Companies House PSC register
  2. Exxonmobil Chemical Investment Company Limited is controlled by Exxonmobil UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 · source: Companies House PSC register
  3. Exxonmobil UK Limited is controlled by Esso UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Esso UK Limited.

18 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

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 1Professional services 1Retail and trade 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
02512288
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data