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Governance Register

Company

Aial Limited

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

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Who leads it

Previous officers 15

  1. Jacqueline Louise Bedlow 2014-2017 Director View profile
  2. David Gideon Frank Aurele Xavier Soskin 2012-2013 Director View profile
  3. Geoffrey Peter Wood 2011-2013 Director View profile
  4. Daniel James Morley 2010-2013 Director View profile
  5. Simon James Hemingway 2009-2013 Director View profile
  6. Andrew John Tilby Baxter 2008-2010 Director View profile
  7. Jamie Paul Shuker 2006-2014 Director View profile
  8. Robert Eric Dalby 1998-1999 Director View profile
  9. Stuart Hawke 2016-2017 Secretary View profile
  10. Andrew Thompson 2015-2016 Secretary View profile
  11. David Gareth Thomas Armstrong 2013-2015 Secretary View profile
  12. Simon Hemingway 2012-2013 Secretary View profile
  13. Helen Louise Fry 2004-2012 Secretary View profile
  14. John Psarias 1999-2004 Secretary View profile
  15. Nigel Bowen 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1998

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above Aial Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

Financials

Net assets
£460,534
Total assets
£466,534
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2022-10-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

27.7y median 27.7y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 2Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03638326
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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