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Company

Aeriandi Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aeriandi Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Andrew Demery 2024-2025 Director View profile
  2. Stephen Vincent Mcgovern 2020-2024 Director View profile
  3. Peter Edward Pawlowitsch 2020-2024 Director View profile
  4. Jonathan Shanmuganathan 2019-2024 Director View profile
  5. Celvam Management Limited 2019-2020 Corporate-director View profile
  6. Manesh Kantelia 2016-2020 Director View profile
  7. Richard Hugh Dodd 2016-2018 Director View profile
  8. Stephen West 2009-2010 Director View profile
  9. Daniel Bryars 2008-2016 Director View profile
  10. Tom Harwood 2004-2016 Director View profile
  11. Paul Robert Glover 2002-2016 Director View profile
  12. Griffins Secretaries Limited 2006-2020 Corporate-secretary View profile
  13. Matthew Adam Bryars 2002-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2002

Ownership

Owned by (3) 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.

Group

  1. Aeriandi Limited is controlled by Matthew Adam Bryars
    Evidence
    ceased 25-50% shares · notified 2016-04-12, ceased 2019-08-06 · source: Companies House PSC register

Ultimately controlled by Matthew Adam Bryars.

5 other companies 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

Employees
0.14
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,240,893

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

1.3y median 1.3y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 5

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
04414335
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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