Aetc Limited
Company 03206792 Active
Connected board network
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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.
6 directors on the board
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- James Robert Puetz Director · appointed 2021
- Patrick James Mcilroy Director · appointed 2018
- Shawn Rene Hagel Director · appointed 2008
- Ryan Safran Director · appointed 2025
9y median 8.2y
average tenure
17.9y
longest tenure
Directors past 6 years
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- Patrick James Mcilroy Director · appointed 2018
- Shawn Rene Hagel Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Ryan Safran Director · appointed 2025
Portfolio (5)
- Anna Marie Armagno Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- James Robert Puetz Director · appointed 2021
- Patrick James Mcilroy Director · appointed 2018
- Shawn Rene Hagel Director · appointed 2008
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.
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
- Tarpey-Harris Limited 5 shared directors
- Altaras International Worcester Limited 5 shared directors
- Morvern Group Limited 5 shared directors
- Tarpey Ceramics Limited 5 shared directors
- Special Metals Wiggin Limited 4 shared directors
- SPS Technologies Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03206792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1996 |
| Address | VICTORIA AVENUE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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.
- PCC UK Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-05
Officers (38)
- Ryan Safran Director · appointed 2025
- James Robert Puetz Director · appointed 2021
- Anna Marie Armagno Director · appointed 2018
- Patrick James Mcilroy Director · appointed 2018
- Janet Freeman-Massey Secretary · appointed 2015
- Ruth Ann Beyer Director · appointed 2013
- Stephane Frederic Martin Secretary · appointed 2011
- Paul Edelstyn Secretary · appointed 2008
- Shawn Rene Hagel Director · appointed 2008
Show 29 former officers
- Steven Charles Pykett Director · appointed 2022 · resigned 2025
- Dean Alan Wheeler Director · appointed 2017 · resigned 2022
- John Patrick O'Neill Director · appointed 2012 · resigned 2016
- Nigel Patrick Gorman Director · appointed 2011 · resigned 2018
- Philip John Worrall Secretary · appointed 2011 · resigned 2011
- Roger Paul Becker Director · appointed 2011 · resigned 2021
- Hackett, Steven Glen, Mr. Director · appointed 2010 · resigned 2012
- Gary Lee Wormald Director · appointed 2010 · resigned 2013
- Philip John Worrall Director · appointed 2010 · resigned 2011
- Clive Nicholson Secretary · appointed 2008 · resigned 2011
- Steven Craig Blackmore Director · appointed 2008 · resigned 2018
- Andrew Rex Milner Director · appointed 2005 · resigned 2010
- John Joseph Sloboda Director · appointed 2005 · resigned 2010
- Philip James Worsley Director · appointed 2003 · resigned 2005
- Mark Donegan Director · appointed 2002 · resigned 2008
- Christopher Lee Ayers Director · appointed 2002 · resigned 2003
- Roger Anthony Cooke Director · appointed 2001 · resigned 2013
- Geoffrey A Hawkes Director · appointed 2001 · resigned 2008
- Steven Charles Riedel Director · appointed 1997 · resigned 1998
- Donna Christine Ragan Director · appointed 1997 · resigned 1998
- James Andrist Johnson Director · appointed 1996 · resigned 2001
- David Mieczyslaw Pawlowski Director · appointed 1996 · resigned 1998
- Karen Kay Clark Director · appointed 1996 · resigned 1997
- Michael Larner Director · appointed 1996 · resigned 1999
- Alan Geoffrey Mcmahon Director · appointed 1996 · resigned 1999
- William Dean Larsson Director · appointed 1996 · resigned 2008
- William Charles Mccormick Director · appointed 1996 · resigned 2003
- Ruth Beyer Secretary · appointed 1996 · resigned 2001
- Peter Granville Waite Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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