Network
The large node is AEW Global Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Serge Alain Bataillie 2016-2019 View profile
- Russell Paul Jewell 2014-2022 View profile
- Robert William Ian Wilkinson 2009-2025 View profile
- Rui Antonio Tereso 2009-2010 View profile
- Jean Jacques Dayries 2003-2006 View profile
- Richard Wayne Lewis 1999-2009 View profile
- Mireille Chetioui 2009-2016 View profile
- Nicolas Raymond Thomas Bernard 2001-2004 View profile
- Joseph Grant Monahon 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/1999
Group
No further corporate or individual controller is recorded above AEW Global Limited on the PSC register - it appears to be the top of its group.
29 other companies in this group
- AEW Europe Value Partners (Feeder) L.P.
- OC393842
- AEW JV Promote GP LLP
- AEW UK Investment Management LLP
- Curzon Capital Partners II G.P. Limited
- AEW Europe Investment Limited
- Ccpii SLP LP
- AEW UK Special Limited Partner II LLP
- AEW UK General Partner II LTD
- AEW EVP GP LLP
- Uref II LP
- Uref III LP
- OC393841
- AEW Frontier Carry GP LLP
- Uref GP Limited
- AEW Europe Holding Limited
- Broad Street Mall Trading LTD
- Ccpii General Partner LP
- Uref LP
- Uref III GP Limited
- AEW UK General Partner Nominee II LTD
- 10496390
- AEW EVP SLP L.P.
- 33 Horsefair Limited
- European Property Investors Special Opportunities (General Partner) Limited
- AEW Europe LLP
- Uref II GP Limited
- AEW EVP SLP GP LLP
- SO305939
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.
4 directors on the board
- Vanessa Roux-Collet Director · appointed 2025
- Nicholas Paul Winsley Director · appointed 2025
- Spencer Corkin Director · appointed 2025
- Louise Joanne Staniforth Director · appointed 2004
Directors past 6 years
- Louise Joanne Staniforth Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Vanessa Roux-Collet Director · appointed 2025
- Nicholas Paul Winsley Director · appointed 2025
- Spencer Corkin Director · appointed 2025
- Louise Joanne Staniforth Director · appointed 2004
Left in the last 12 months
- Robert William Ian Wilkinson Director · appointed 2009 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03763883
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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