Company
AEW Promote LP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Robert William Ian Wilkinson 2025-2025 View profile
- Tracy Alexandra Jones 2022-2024 View profile
- Russell Paul Jewell 2016-2022 View profile
- Serge Alain Bataillie 2016-2019 View profile
- Mireille Chetioui 2015-2016 View profile
- Rui Antonio Tereso 2009-2014 View profile
- Louise Joanne Staniforth 2005-2026 View profile
- Richard Wayne Lewis 2004-2009 View profile
- Nicolas Raymond Thomas Bernard 2004-2004 View profile
- Anthony Shayle 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2003
Ownership
Owned by (5) 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.
- Russell Paul Jewell ceased 2022-11-07
appoints directors · notified 2019-11-21 - Tracy Alexandra Jones ceased 2024-06-07
appoints directors · notified 2022-11-07 - Louise Joanne Staniforth ceased 2025-06-24
appoints directors · notified 2024-07-30 - AEW Global UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - AEW Global Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- AEW Promote LP Limited
is controlled by Russell Paul Jewell
Evidence
ceased appoints directors · notified 2019-11-21, ceased 2022-11-07 · source: Companies House PSC register
Ultimately controlled by Russell Paul Jewell.
7 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.
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
- Nicholas Paul Winsley Director · appointed 2026
- Spencer Corkin Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas Paul Winsley Director · appointed 2026
- Spencer Corkin Director · appointed 2025
Left in the last 12 months
- Robert William Ian Wilkinson Director · appointed 2025 · resigned 2025
- Louise Joanne Staniforth Director · appointed 2005 · resigned 2026
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
- 04963186
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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