Aeriandi Limited
Company 04414335 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dubber LTD 2 shared directors
- Dubber UK Holdings Limited 2 shared directors
- NO Filter INC (UK) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04414335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2002 |
| Address | 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dubber Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew Adam Bryars ceased 2019 British
ownership of shares 25-50% - Celvam Capital Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Giles David Wake Director · appointed 2025
- Matthew Sean Bellizia Director · appointed 2024
Show 13 former officers
- Andrew Demery Director · appointed 2024 · resigned 2025
- Stephen Vincent Mcgovern Director · appointed 2020 · resigned 2024
- Peter Edward Pawlowitsch Director · appointed 2020 · resigned 2024
- Jonathan Shanmuganathan Director · appointed 2019 · resigned 2024
- Celvam Management Limited Corporate-director · appointed 2019 · resigned 2020
- Manesh Kantelia Director · appointed 2016 · resigned 2020
- Richard Hugh Dodd Director · appointed 2016 · resigned 2018
- Stephen West Director · appointed 2009 · resigned 2010
- Daniel Bryars Director · appointed 2008 · resigned 2016
- Griffins Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2020
- Tom Harwood Director · appointed 2004 · resigned 2016
- Paul Robert Glover Director · appointed 2002 · resigned 2016
- Matthew Adam Bryars Secretary · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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