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Company Liquidation

Aedas London Limited

Aedas London Limited is a UK company (number 06994738, status: liquidation), incorporated 2009, with 4 current directors including Justin David Holmes and David Andrew Clayton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Aedas London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Peter Nicholas Shaw 2015-2015 Director View profile
  2. Tim Robert Laubinger 2015-2015 Director View profile
  3. Michael John Barratt 2015-2015 Director View profile
  4. Barry Anthony Pritchard 2015-2015 Director View profile
  5. Julian Brough Middleton 2015-2021 Director View profile
  6. Michael Stewart Clark 2015-2018 Director View profile
  7. Vincent Kuh Kian Liew 2014-2016 Director View profile
  8. James Arthur Handley 2010-2014 Director View profile
  9. Brian Mcarthur 2010-2014 Director View profile
  10. Robert Howard Firth 2009-2010 Director View profile
  11. Paul Graham Firth 2010-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/2009

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.

Group

  1. Aedas London Limited is controlled by Ian Keith Griffiths
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Keith Griffiths.

4 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.

4 directors on the board

8.9y median 9.1y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 5Property 2Hospitality 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06994738
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data