Aitchee Engineering Limited
Company 05882888 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.
7 directors on the board
- Mark Stephen Lavelle Director · appointed 2017
- Kieran John Yaxley Director · appointed 2025
- Prestidge, Tim, Dr Director · appointed 2026
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2015
- Franck Balducchi Director · appointed 2025
- James Matthew Haywood Director · appointed 2025
Directors past 6 years
- Mark Stephen Lavelle Director · appointed 2017
- Bradley Leonard Ormsby Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- Mark Stephen Lavelle Director · appointed 2017
- Kieran John Yaxley Director · appointed 2025
- Prestidge, Tim, Dr Director · appointed 2026
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2015
- Franck Balducchi Director · appointed 2025
- James Matthew Haywood Director · appointed 2025
Left in the last 12 months
- Geoffrey Spink Director · appointed 2024 · resigned 2026
- Matthew Langley Backshall Director · appointed 2018 · resigned 2025
- David Elie Cicurel Director · appointed 2006 · 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.
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
- Sircal Instruments (U.K.) Limited 7 shared directors
- Fire Testing Technology Limited 7 shared directors
- Oxford Cryosystems Limited 4 shared directors
- Global Digital Systems Limited 4 shared directors
- Teer Coatings Limited 4 shared directors
- Armfield Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05882888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2006 |
| Address | 52C BOROUGH HIGH STREET, LONDON, SE1 1XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Fire Testing Technology Limited
75-100% shares · notified 2016-07-20
Officers (20)
- John Dunne Director · appointed 2026
- Prestidge, Tim, Dr Director · appointed 2026
- Franck Balducchi Director · appointed 2025
- Kieran John Yaxley Director · appointed 2025
- James Matthew Haywood Director · appointed 2025
- Glynn Carl Reece Secretary · appointed 2018
- Mark Stephen Lavelle Director · appointed 2017
- Bradley Leonard Ormsby Director · appointed 2015
Show 12 former officers
- Geoffrey Spink Director · appointed 2024 · resigned 2026
- Matthew Langley Backshall Director · appointed 2018 · resigned 2025
- Neil Antony Sambell Director · appointed 2015 · resigned 2017
- Christopher Talbot Secretary · appointed 2015 · resigned 2018
- Damon Michael Sibley Director · appointed 2014 · resigned 2015
- Edward John Wells Director · appointed 2014 · resigned 2024
- Gregory, Sean, Dr Director · appointed 2011 · resigned 2024
- Ralph Leslie Cohen Secretary · appointed 2006 · resigned 2015
- David Barnbrook Director · appointed 2006 · resigned 2017
- David Elie Cicurel Director · appointed 2006 · resigned 2026
- Ludgate Secretarial Services LTD Corporate-secretary · appointed 2006 · resigned 2006
- Ludgate Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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