Company
AEF Solutions Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is AEF Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Andrew John Brown 2001-2002 View profile
- Peter Herbert 2001-2003 View profile
- Neil Faulkner 2001-2003 View profile
- Brian Robert Page 2001-2001 View profile
- Reginald David Caligari 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/07/2001
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.
- Iain Mcinnes
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- AEF Solutions Limited
is controlled by Iain Mcinnes
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Iain Mcinnes.
20 other companies in this group
- Esprit Business Services Limited
- Revival Yachts LLP
- AEI Electronics Limited
- Icon Personnel Limited
- Icon Electronics Limited
- Boro BAR 1944 Limited
- Stablemast Limited
- Esprit Electronics Limited
- Wavelength Holdings Limited
- OC423845 LLP
- Wavelength Properties Limited
- Revival Powerboats LLP
- Gbfc Holdings LTD
- OC423872
- Gosport Borough Stadium Limited
- OC315858
- Boro BAR Limited
- Gosport Borough Football Club Limited
- Niche Holdings Limited
- NGL Limited
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
- Laurence Leon Sigournay Director · appointed 2001
- Iain Mcinnes Director · appointed 2001
Directors past 6 years
- Laurence Leon Sigournay Director · appointed 2001
- Iain Mcinnes Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Laurence Leon Sigournay Director · appointed 2001
- Iain Mcinnes Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04250796
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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