Company
A.E.R. Stafford Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Charles Bamford 2021-2024 View profile
- Martin Jarvis 2012-2018 View profile
- Ashok Ravjibhai Patel 2010-2023 View profile
- David John Langdell 2009-2022 View profile
- Steven Wayne Huckfield 2009-2018 View profile
- Lindley Johnstone Solicitors Limited 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2009
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.
- Avon Group Manufacturing (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- A.E.R. Stafford Limited
is controlled by Avon Group Manufacturing (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avon Group Manufacturing (Holdings) Limited
is controlled by Mark Andrew Rushin
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Rushin.
9 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.
3 directors on the board
- Mark Andrew Rushin Director · appointed 2009
- Clive Godfrey Director · appointed 2021
- Maria Jane Lewis Director · appointed 2021
Directors past 6 years
- Mark Andrew Rushin Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Clive Godfrey Director · appointed 2021
Portfolio (2)
- Mark Andrew Rushin Director · appointed 2009
- Maria Jane Lewis Director · appointed 2021
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
- 06860899
- 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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