Aberystwyth Innovation and Enterprise Campus Limited
Company 09227469 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Annals of Botany Company 1 shared director
- The National Botanic Garden of Wales 1 shared director
- Galebreaker LTD 1 shared director
- Galebreaker Group LTD 1 shared director
- Aber Business Consultancy LTD 1 shared director
- Dyma NI Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09227469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2014 |
| Address | AIEC OFFICE BLOCK GOGERDDAN, PENRHYNCOCH, ABERYSTWYTH, CEREDIGION, SY23 3EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aberystwyth University
ownership of shares 75-100%
Officers (17)
- Nicholas Simon Bassett Director · appointed 2024
- Hatton, Angela Dawn, Professor Director · appointed 2023
- Robert Kenneth Bryan Director · appointed 2019
- John Charles Berry Director · appointed 2019
- Donnison, Iain Simon, Professor Director · appointed 2019
- Hayward, Rhian Elizabeth, Dr Director · appointed 2017
Show 11 former officers
- Mcinnes, Colin John, Professor Director · appointed 2019 · resigned 2023
- Gooding, Michael Jonathan, Professor Director · appointed 2018 · resigned 2019
- David Leslie Parfrey Director · appointed 2015 · resigned 2018
- William Stephen Poll Director · appointed 2015 · resigned 2024
- Brain, Timothy John, Dr Director · appointed 2015 · resigned 2017
- Rowlands, David Lionel Glyndwr, Dr Director · appointed 2015 · resigned 2017
- Dewi SiôN Evans Secretary · appointed 2015 · resigned 2018
- Rebecca Davies Secretary · appointed 2014 · resigned 2015
- Rebecca Davies Director · appointed 2014 · resigned 2015
- Thomas, Christopher James, Prof Director · appointed 2014 · resigned 2019
- Peter Thomas Curran Secretary · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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