Company · London
Aitchee Engineering Limited
Manufacture of metal structures and parts of structures
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John DunneDirector · since 2026
- Dr Tim PrestidgeDirector · since 2026
- Franck BalducchiDirector · since 2025
- Kieran John YaxleyDirector · since 2025
- James Matthew HaywoodDirector · since 2025
- Mark Stephen LavelleDirector · since 2017
- Bradley Leonard OrmsbyDirector · since 2015
- Glynn Carl ReeceSecretary · since 2018
Previous officers 12
- Geoffrey Spink 2024-2026 View profile
- Matthew Langley Backshall 2018-2025 View profile
- Neil Antony Sambell 2015-2017 View profile
- Damon Michael Sibley 2014-2015 View profile
- Edward John Wells 2014-2024 View profile
- Dr Sean Gregory 2011-2024 View profile
- David Barnbrook 2006-2017 View profile
- David Elie Cicurel 2006-2026 View profile
- Ludgate Nominees Limited 2006-2006 View profile
- Christopher Talbot 2015-2018 View profile
- Ralph Leslie Cohen 2006-2015 View profile
- Ludgate Secretarial Services LTD 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of metal structures and parts of structures
- Incorporated
- 20/07/2006
- Registered office
- London
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.
- Fire Testing Technology Limited
75-100% shares · notified 2016-07-20
Group
- Aitchee Engineering Limited
is controlled by Fire Testing Technology Limited
Evidence
active 75-100% shares · notified 2016-07-20 · source: Companies House PSC register - Fire Testing Technology Limited
is controlled by Judges Scientific PLC
Evidence
active 75-100% shares · notified 2017-05-17 · source: Companies House PSC register
Ultimately controlled by Judges Scientific PLC.
23 other companies in this group
- Coolled Limited
- Sircal Instruments (U.K.) Limited
- Judges Capital Limited
- Quorum Technologies Limited
- Armfield Limited
- GDS Instruments Limited
- Oxford Cryosystems Limited
- DIA-Stron Limited
- Polaron Instruments Limited
- Stanton Redcroft Limited
- Korvus Technology LTD
- Armfield Technical Education Company Limited
- Global Digital Systems Limited
- EM Technologies Limited
- Fire Testing Technology Limited
- UHV Design Limited
- EWB Solutions LTD.
- FTT Scientific Limited
- Gatehouse Engineering Limited
- PE. Fiberoptics Limited
- Scientifica LTD
- Deben UK Limited
- Judges Scientific PLC
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.
7 directors on the board
- Mark Stephen Lavelle Director · appointed 2017
- Kieran John Yaxley Director · appointed 2025
- Dr Tim Prestidge 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
- Dr Tim Prestidge 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05882888
- 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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