Company
A E C C Enterprises LTD
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Professor Richard Conder 2012-2012 View profile
- Professor Haymo Wilhelm Thiel 2012-2019 View profile
- Bruce Purkess Read 2007-2013 View profile
- Dr Kenneth Olaf Vall 2004-2013 View profile
- Professor Gabriel Douglas Donleavy 1999-2004 View profile
- Steven Thomas 2023-2025 View profile
- Gabriele Sabine Margarete Sanger-Stevens 2017-2023 View profile
- Dr Susan Morris 2017-2017 View profile
- Alexandra Abigail Hill 2016-2017 View profile
- Dr Susan Morris 2009-2016 View profile
- Christine Smith 1999-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering; Other professional, scientific and technical activities n.e.c.
- Incorporated
- 19/03/1999
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.
- Health Sciences University
appoints directors · notified 2016-04-06
Group
- A E C C Enterprises LTD
is controlled by Health Sciences University
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Health Sciences University.
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
- £12,483
- Total assets
- £12,483
- Cash
- £12,983
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £12,483 |
| 2026-01-31 | Not reported | £12,483 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
4 directors on the board
- Dr Brenda Loretta Van Der Vossen Director · appointed 2013
- Professor Lesley Jane Haig Director · appointed 2018
- Neil Anthony Robert Andrews Director · appointed 2013
- Dr Mark Francis Gurden Director · appointed 2013
Directors past 6 years
- Dr Brenda Loretta Van Der Vossen Director · appointed 2013
- Professor Lesley Jane Haig Director · appointed 2018
- Neil Anthony Robert Andrews Director · appointed 2013
- Dr Mark Francis Gurden Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Dr Brenda Loretta Van Der Vossen Director · appointed 2013
Portfolio (3)
- Professor Lesley Jane Haig Director · appointed 2018
- Neil Anthony Robert Andrews Director · appointed 2013
- Dr Mark Francis Gurden Director · appointed 2013
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03736325
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data