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Company

Aetc Limited

Aetc Limited is an active UK company (number 03206792), incorporated 1996, with 6 current directors including Ryan Safran and James Robert Puetz. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Steven Charles Pykett 2022-2025 Director View profile
  2. Dean Alan Wheeler 2017-2022 Director View profile
  3. John Patrick O'Neill 2012-2016 Director View profile
  4. Nigel Patrick Gorman 2011-2018 Director View profile
  5. Roger Paul Becker 2011-2021 Director View profile
  6. Steven Glen Hackett 2010-2012 Director View profile
  7. Gary Lee Wormald 2010-2013 Director View profile
  8. Philip John Worrall 2010-2011 Director View profile
  9. Steven Craig Blackmore 2008-2018 Director View profile
  10. Andrew Rex Milner 2005-2010 Director View profile
  11. John Joseph Sloboda 2005-2010 Director View profile
  12. Philip James Worsley 2003-2005 Director View profile
  13. Mark Donegan 2002-2008 Director View profile
  14. Christopher Lee Ayers 2002-2003 Director View profile
  15. Roger Anthony Cooke 2001-2013 Director View profile
  16. Geoffrey A Hawkes 2001-2008 Director View profile
  17. Steven Charles Riedel 1997-1998 Director View profile
  18. Donna Christine Ragan 1997-1998 Director View profile
  19. James Andrist Johnson 1996-2001 Director View profile
  20. David Mieczyslaw Pawlowski 1996-1998 Director View profile
  21. Karen Kay Clark 1996-1997 Director View profile
  22. Michael Larner 1996-1999 Director View profile
  23. Alan Geoffrey Mcmahon 1996-1999 Director View profile
  24. William Dean Larsson 1996-2008 Director View profile
  25. William Charles Mccormick 1996-2003 Director View profile
  26. Peter Granville Waite 1996-2005 Director View profile
  27. Philip John Worrall 2011-2011 Secretary View profile
  28. Clive Nicholson 2008-2011 Secretary View profile
  29. Ruth Beyer 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1996

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. Aetc Limited is controlled by PCC UK Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-05 · source: Companies House PSC register

Ultimately controlled by PCC UK Global Holdings Limited.

16 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.

6 directors on the board

9y median 8.2y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
0
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 47Finance 8Professional services 4Utilities 4Business services 2Property 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
03206792
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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