Company
Company AE LTD
Company AE LTD is an active UK company (number 08331443), incorporated 2012, with 1 current director, Paul Daniel Jardine. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Jonathan Windsor Morgan 2013-2025 View profile
- Hugh Macgillivray Langmuir 2013-2025 View profile
- Alexandra Caroline Hess 2013-2018 View profile
- Stuart Anderson Mcalpine 2013-2018 View profile
- Peter Anthony Colin Catterall 2013-2018 View profile
- Gerald Hellmer 2013-2025 View profile
- Jonathan Wayland Maxmin 2013-2025 View profile
- Gordon James Moore 2013-2025 View profile
- James Felix Oppenheimer 2013-2025 View profile
- Sharad Rathke 2013-2025 View profile
- Mansur Ata Khawar 2013-2025 View profile
- David Robert Barker 2013-2018 View profile
- Barrie Poulter 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2012
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.
1 directors on the board
- Paul Daniel Jardine Director · appointed 2013
Directors past 6 years
- Paul Daniel Jardine Director · appointed 2013
Left in the last 12 months
- Hugh Macgillivray Langmuir Director · appointed 2013 · resigned 2025
- Jonathan Windsor Morgan Director · appointed 2013 · resigned 2025
- Gerald Hellmer Director · appointed 2013 · resigned 2025
- Jonathan Wayland Maxmin Director · appointed 2013 · resigned 2025
- Gordon James Moore Director · appointed 2013 · resigned 2025
- James Felix Oppenheimer Director · appointed 2013 · resigned 2025
- Sharad Rathke Director · appointed 2013 · resigned 2025
- Mansur Ata Khawar Director · appointed 2013 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08331443
- 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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