Company
Aerospheres (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Michael Richard Janousek 2024-2025 View profile
- Swaminathan Kalyana Sundaram 2024-2024 View profile
- Robert Eugene Earley 2022-2024 View profile
- Scott Michael Tucker 2019-2024 View profile
- Gregory Alan Hann 2019-2022 View profile
- Jeffrey Glenn Davis 2015-2019 View profile
- Robert Thomas Hinaman 2015-2019 View profile
- Henry William Gregson 2015-2019 View profile
- Rick Ronald Nagel 2015-2019 View profile
- Adam Meir Nemenyi 2009-2015 View profile
- Jacob Assif 1996-2005 View profile
- Gad Lipshitz 1996-2005 View profile
- Haim Grinberg 2015 View profile
- Benyamin Nemenyi 2019 View profile
- Sally Ann Nemenyi 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/1990
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.
- AGC Aerospheres Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Group
- Aerospheres (UK) Limited
is controlled by AGC Aerospheres Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register - AGC Aerospheres Holdings Limited
is controlled by Cumulus Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 · source: Companies House PSC register - Cumulus Acquisition Limited
is controlled by Geoffrey S Rehnert
Evidence
ceased significant influence · notified 2019-12-03, ceased 2023-04-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
31 other companies in this group
- Cumulus Acquisition Limited
- Magnitude Software UK Limited
- HI-Tech Coatings International Limited
- Corsearch UK Limited
- AGC Aerospheres Holdings Limited
- Noetix UK LTD
- Yellow Brand Protection Limited
- Boyd Technologies Ashington UK Limited
- Zigma Property LTD
- Aamp Armour Group Limited
- Ledge 1113 Limited
- Mobileum UK Holdings Limited
- Katena Products UK Limited
- Aavid Thermalloy UK LTD
- Blink Tyler Limited
- Checkers Safety Group UK LTD
- Christies Direct LTD.
- C R Encapsulation Limited
- Zigma Ground Solutions Limited
- Continental Technologies & Investments Limited
- Setter Acquisition Limited
- Justrite Safety Products LTD
- Temporary Access Solutions LTD.
- TPC Ukco Limited
- Mobileum UK Limited
- Aamp Global Limited
- Evolved Intelligence Group Limited
- Linebacker International Limited
- NBG-B UK Limited
- Blink Medical Limited
- Zigma Access Leasing LTD
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.
2 directors on the board
- Thomas John Boscher Director · appointed 2025
- Paul Thompson Director · appointed 2019
Directors past 6 years
- Paul Thompson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Thomas John Boscher Director · appointed 2025
- Paul Thompson Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02550739
- 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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