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Company · Bristol

AES UK Holdings LTD

Activities of other holding companies n.e.c.

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

Network

The large node is AES UK Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Elizabeth Akdag 2019-2024 Director View profile
  2. Sergiy Zuyev 2018-2019 Director View profile
  3. James Timothy Mccullough 2018-2019 Director View profile
  4. Paul Austin Hutchinson 2018-2019 Director View profile
  5. Mark Eugene Green 2016-2018 Director View profile
  6. Ian Robert Luney 2014-2018 Director View profile
  7. Roger Paul Casement 2014-2018 Director View profile
  8. Tihomir Mladenov 2013-2014 Director View profile
  9. Julian Jose Nebreda Marquez 2009-2016 Director View profile
  10. John Keith Mclaren 2004-2009 Director View profile
  11. Michael Norman Armstrong 2002-2003 Director View profile
  12. Mark Stuart Fitzpatrick 1997-2002 Director View profile
  13. Tihomir Mladenov 2013-2014 Secretary View profile
  14. Donald Todd Lehman 2009-2013 Secretary View profile
  15. Neil Allen Hopkins 2005-2009 Secretary View profile
  16. Sarah Flanigan 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/06/1997
Registered office
Bristol

Group

No further corporate or individual controller is recorded above AES UK Holdings LTD on the PSC register - it appears to be the top of its group.

13 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.

2 directors on the board

4.4y median 4.4y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 15Professional services 7Business services 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
03387045
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.

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