Advanced Engineering Solutions Limited
Company 03082093 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Barry Philip Hayward Director · appointed 2024
- Andrew Geoffrey Lobley Director · appointed 2025
- Michael Leslie Horn Director · appointed 2025
1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Barry Philip Hayward Director · appointed 2024
- Andrew Geoffrey Lobley Director · appointed 2025
- Michael Leslie Horn Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stephen Oliver Smith Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hydrosave UK Limited 3 shared directors
- Omega RED Group Limited 2 shared directors
- G Stow Limited 2 shared directors
- Onsite Central Limited 2 shared directors
- SSI Services (UK) Limited 2 shared directors
- Echo Managed Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03082093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1995 |
| Address | C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WS2 7PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Hydrosave UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adjacent Power Limited ceased 2017-10-16
25-50% shares · notified 2016-04-06
Officers (19)
- Michael Leslie Horn Director · appointed 2025
- Andrew Geoffrey Lobley Director · appointed 2025
- Barry Philip Hayward Director · appointed 2024
Show 16 former officers
- Stephen Oliver Smith Director · appointed 2025 · resigned 2025
- Stephen Vaughan Thomas Director · appointed 2020 · resigned 2025
- Robert James O'Malley Director · appointed 2020 · resigned 2025
- Garry George Clarke Secretary · appointed 2019 · resigned 2020
- Adrian Peter Page Director · appointed 2017 · resigned 2020
- Jason Richard Goodwin Secretary · appointed 2017 · resigned 2019
- David Michael Taylor Director · appointed 2017 · resigned 2019
- Simon Dray Director · appointed 2017 · resigned 2024
- Treece, Richard James, Dr Director · appointed 1996 · resigned 2020
- Peter Ward Director · appointed 1996 · resigned 2002
- Nigel Wright Director · appointed 1995 · resigned 2003
- John Stuart Carmichael Director · appointed 1995 · resigned 2023
- Malcolm Wayman Director · appointed 1995 · resigned 2020
- David Boyes Secretary · appointed 1995 · resigned 2017
- Ian Bell Director · appointed 1995 · resigned 2012
- Dudley Trevor Dickson Director · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record