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Company · Birmingham

AEL Fundco Limited

Management of real estate on a fee or contract basis

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

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

Who leads it

Previous officers 35

  1. Michael Denny 2025-2026 Director View profile
  2. Isaac Akintayo 2024-2024 Director View profile
  3. Andy Muir 2021-2024 Director View profile
  4. Georgi Shopov 2020-2025 Director View profile
  5. Alison Mcdonnell 2019-2020 Director View profile
  6. Albert Hendrik Naafs 2015-2018 Director View profile
  7. Frank Manfred Schramm 2014-2024 Director View profile
  8. Mark Day 2013-2015 Director View profile
  9. Arne Speer 2013-2015 Director View profile
  10. Tim Frank Sharpe 2013-2013 Director View profile
  11. Ian Tayler 2013-2026 Director View profile
  12. Paul James Mcgirk 2011-2013 Director View profile
  13. Martin Paul Rooney 2011-2014 Director View profile
  14. Nicholas Forster Harris 2011-2013 Director View profile
  15. Michael James Chambers 2010-2015 Director View profile
  16. Kirk Graham Vaughan Taylor 2010-2013 Director View profile
  17. Adrian John Farrant 2010-2011 Director View profile
  18. Steven Matthew Foxcroft 2009-2010 Director View profile
  19. Mark Lloyd 2008-2013 Director View profile
  20. Ian Anthony Bolden 2007-2011 Director View profile
  21. Simon David Acklam 2007-2014 Director View profile
  22. Stanley Adrian Sellers 2007-2014 Director View profile
  23. Elaine Ee Leng Siew 2007-2014 Director View profile
  24. John Moran 2005-2010 Director View profile
  25. Humphrey Kenneth Haslam Claxton 2005-2022 Director View profile
  26. Martin Stuart Pugh 2005-2009 Director View profile
  27. Colin Howell 2004-2007 Director View profile
  28. Alan Frederick Flood 2004-2009 Director View profile
  29. John Garrett 2004-2016 Director View profile
  30. Stuart Lionel Gavurin 2004-2007 Director View profile
  31. Croft Nominees Limited 2004-2004 Corporate-director View profile
  32. Assura Corporate Services Limited 2009-2010 Corporate-secretary View profile
  33. Kathryn Mary Coley 2007-2009 Secretary View profile
  34. DWF Secretarial Services Limited 2005-2007 Corporate-secretary View profile
  35. Mewan Alwis 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
23/01/2004
Registered office
Birmingham

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.

Group

  1. AEL Fundco Limited is controlled by Liverpool and Sefton Health Partnership Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liverpool and Sefton Health Partnership Limited.

3 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.

5 directors on the board

4.3y median 2.5y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05024855
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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