AEL Fundco Limited
Company 05024855 Active
Connected board network
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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.
5
directors on the board
4.3y median 2.5y
average tenure
13.2y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
3
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.
Property 56Construction 34Finance 23Professional services 20Business services 9Dormant 3Health and social care 1Tech and media 1
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.
- Liverpool and Sefton Health Partnership Limited 5 shared directors
- GOS Fundco Limited 5 shared directors
- CPP Fundco Limited 5 shared directors
- TPM Fundco Limited 5 shared directors
- KHC Fundco Limited 5 shared directors
- Lshp Development Company Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05024855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2004 |
| Address | 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Liverpool and Sefton Health Partnership Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Desmond Mark French Director · appointed 2026
- Jeanette Leach Director · appointed 2024
- Andreas Parzych Director · appointed 2024
- David Jospeh Sweeney Director · appointed 2022
- BEN-Tovim, OBE, Gideon Samuel Director · appointed 2013
Show 35 former officers
- Michael Denny Director · appointed 2025 · resigned 2026
- Isaac Akintayo Director · appointed 2024 · resigned 2024
- Andy Muir Director · appointed 2021 · resigned 2024
- Georgi Shopov Director · appointed 2020 · resigned 2025
- Alison Mcdonnell Director · appointed 2019 · resigned 2020
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2018
- Frank Manfred Schramm Director · appointed 2014 · resigned 2024
- Mark Day Director · appointed 2013 · resigned 2015
- Arne Speer Director · appointed 2013 · resigned 2015
- Tim Frank Sharpe Director · appointed 2013 · resigned 2013
- Ian Tayler Director · appointed 2013 · resigned 2026
- Paul James Mcgirk Director · appointed 2011 · resigned 2013
- Martin Paul Rooney Director · appointed 2011 · resigned 2014
- Nicholas Forster Harris Director · appointed 2011 · resigned 2013
- Michael James Chambers Director · appointed 2010 · resigned 2015
- Kirk Graham Vaughan Taylor Director · appointed 2010 · resigned 2013
- Adrian John Farrant Director · appointed 2010 · resigned 2011
- Steven Matthew Foxcroft Director · appointed 2009 · resigned 2010
- Assura Corporate Services Limited Corporate-secretary · appointed 2009 · resigned 2010
- Mark Lloyd Director · appointed 2008 · resigned 2013
- Ian Anthony Bolden Director · appointed 2007 · resigned 2011
- Simon David Acklam Director · appointed 2007 · resigned 2014
- Kathryn Mary Coley Secretary · appointed 2007 · resigned 2009
- Stanley Adrian Sellers Director · appointed 2007 · resigned 2014
- Elaine Ee Leng Siew Director · appointed 2007 · resigned 2014
- John Moran Director · appointed 2005 · resigned 2010
- Humphrey Kenneth Haslam Claxton Director · appointed 2005 · resigned 2022
- DWF Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2007
- Martin Stuart Pugh Director · appointed 2005 · resigned 2009
- Colin Howell Director · appointed 2004 · resigned 2007
- Alan Frederick Flood Director · appointed 2004 · resigned 2009
- Mewan Alwis Secretary · appointed 2004 · resigned 2005
- John Garrett Director · appointed 2004 · resigned 2016
- Stuart Lionel Gavurin Director · appointed 2004 · resigned 2007
- Croft Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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