A.E.S Engineering Employee Trust Limited
Company 03905630 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.
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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
- Claire Louise Dickinson Director · appointed 2019
- Stephen Martin Shaw Director · appointed 2019
Directors past 6 years
- Claire Louise Dickinson Director · appointed 2019
- Stephen Martin Shaw Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Claire Louise Dickinson Director · appointed 2019
- Stephen Martin Shaw Director · appointed 2019
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
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
- A.E.S. Engineering Limited 2 shared directors
- Avtpump Limited 2 shared directors
- Ledmore Estates Limited 2 shared directors
- Aesseal (MCK) LTD. 2 shared directors
Connected through a shared director
- Vulcan Engineering Limited 1 shared director
- Marine Sealing Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03905630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2000 |
| Address | GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- A.E.S. Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Claire Louise Dickinson Secretary · appointed 2019
- Stephen Martin Shaw Director · appointed 2019
- Claire Louise Dickinson Director · appointed 2019
Show 9 former officers
- Richard Edward Sullivan Director · appointed 2018 · resigned 2019
- Craig Malloy Director · appointed 2014 · resigned 2016
- John Hugh Stewart Director · appointed 2010 · resigned 2018
- Neil Andrew Macdonald Director · appointed 2008 · resigned 2014
- Gordon Wilson Bridge Secretary · appointed 2000 · resigned 2019
- Christopher John Rea Director · appointed 2000 · resigned 2008
- Neville John Hodson Secretary · appointed 2000 · resigned 2002
- Ross Mckenzie Clark Nominee-director · appointed 2000 · resigned 2000
- Andrew Uprichard Nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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