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Company · Walsall

Advanced Engineering Solutions Limited

Other manufacturing n.e.c.

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

Network

The large node is Advanced Engineering Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Stephen Oliver Smith 2025-2025 Director View profile
  2. Stephen Vaughan Thomas 2020-2025 Director View profile
  3. Robert James O'Malley 2020-2025 Director View profile
  4. Adrian Peter Page 2017-2020 Director View profile
  5. David Michael Taylor 2017-2019 Director View profile
  6. Simon Dray 2017-2024 Director View profile
  7. Dr Richard James Treece 1996-2020 Director View profile
  8. Peter Ward 1996-2002 Director View profile
  9. Nigel Wright 1995-2003 Director View profile
  10. John Stuart Carmichael 1995-2023 Director View profile
  11. Malcolm Wayman 1995-2020 Director View profile
  12. Ian Bell 1995-2012 Director View profile
  13. Dudley Trevor Dickson 1995-2006 Director View profile
  14. Garry George Clarke 2019-2020 Secretary View profile
  15. Jason Richard Goodwin 2017-2019 Secretary View profile
  16. David Boyes 1995-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Other manufacturing n.e.c.
Incorporated
20/07/1995
Registered office
Walsall

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 Engineering Solutions Limited is controlled by Hydrosave UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-16 · source: Companies House PSC register
  2. Hydrosave UK Limited is controlled by SSI Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSI Services (UK) Limited.

23 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.

3 directors on the board

1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 17Professional services 17Construction 6Business services 4Other services 3Finance 2Retail and trade 2Utilities 2

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
03082093
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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