Aegeus Industries Limited
Company 05702633 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Brian John Lawrence Director · appointed 2017
- Christopher Lewis-Jones Director · appointed 2021
- Richard Anton Summers Director · appointed 2010
- Stephen Richard Clarke Director · appointed 2018
- Andrew Paul Rydon Director · appointed 2022
Directors past 6 years
- Brian John Lawrence Director · appointed 2017
- Richard Anton Summers Director · appointed 2010
- Stephen Richard Clarke Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Brian John Lawrence Director · appointed 2017
- Christopher Lewis-Jones Director · appointed 2021
- Richard Anton Summers Director · appointed 2010
- Stephen Richard Clarke Director · appointed 2018
- Andrew Paul Rydon Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Spooner Industries Limited 5 shared directors
- Dowson Food Machinery Limited 5 shared directors
- Process Energy Limited 5 shared directors
Connected through a shared director
- Halyard Fabrications Limited 1 shared director
- Halyard (M & I) LTD 1 shared director
- Aegeus Marine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05702633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2006 |
| Address | MOORLAND ENGINEERING WORKS, LOWER RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) 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.
- Richard Douglas Michael John Summers ceased 2020-07-01
25-50% shares · notified 2017-02-08 - S&L Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spooner Industries Limited
75-100% shares · notified 2016-04-06 - Dowson Food Machinery Limited
75-100% shares · notified 2016-06-30 - Process Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07
Officers (9)
- Andrew Paul Rydon Director · appointed 2022
- Christopher Lewis-Jones Director · appointed 2021
- Stephen Richard Clarke Director · appointed 2018
- Brian John Lawrence Director · appointed 2017
- Richard Anton Summers Director · appointed 2010
Show 4 former officers
- Michael Jonathan Brook Director · appointed 2010 · resigned 2020
- John Muggleston Secretary · appointed 2007 · resigned 2016
- Richard Douglas Michael John Summers Director · appointed 2006 · resigned 2020
- Cobbetts (Director) Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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