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Company

AES Overseas Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AES Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Inna Kuzennaya 2019-2025 Director View profile
  2. Elizabeth Akdag 2019-2024 Director View profile
  3. Serhiy Zuyev 2018-2019 Director View profile
  4. James Timothy Mccullough 2018-2019 Director View profile
  5. Paul Austin Hutchinson 2018-2019 Director View profile
  6. Carla Michelle Tully 2015-2017 Director View profile
  7. Ian Robert Luney 2014-2018 Director View profile
  8. Roger Paul Casement 2014-2018 Director View profile
  9. Tihomir Mladenov 2013-2014 Director View profile
  10. Elizabeth Eastwood 2009-2014 Director View profile
  11. Timothy Stuart Clarke 2008-2010 Director View profile
  12. Fernando Oscar Gonzalez 2008-2008 Director View profile
  13. Tihomir Mladenov 2013-2014 Secretary View profile
  14. Donald Todd Lehman 2009-2013 Secretary View profile
  15. Neil Allen Hopkins 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/2008

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. AES Overseas Holdings Limited is controlled by AES UK Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 · source: Companies House PSC register

Ultimately controlled by AES UK Holdings LTD.

13 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.

2 directors on the board

4.1y median 4.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 15Professional services 7Business services 2

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
06487663
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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