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Company

Aardman Holdings Limited

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

Network

The large node is Aardman Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Daniel Efergan 2020-2025 Director View profile
  2. Kerry Anthony Lock 2018-2024 Director View profile
  3. Heather Anne Wright 2018-2020 Director View profile
  4. Paula Gail Newport 2018-2025 Director View profile
  5. Peter Duncan Fraser Lord 1991-2024 Director View profile
  6. David John Griffiths 1991-1991 Director View profile
  7. Mary Lowance 1997-1999 Secretary View profile
  8. David Alan Sproxton 1991-2019 Secretary View profile
  9. Adrian John Scott Smith 1991-1991 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
18/12/1991

Ownership

Owned by (3) 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. Aardman Holdings Limited is controlled by David Alan Sproxton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-11-05 · source: Companies House PSC register

Ultimately controlled by David Alan Sproxton.

10 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.

7 directors on the board

5.2y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Tech and media 29Dormant 20Arts and leisure 3Other services 1Professional 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02672880
Status
Active
Type
Private Limited 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