Advanced Innovative Investments Limited
Company 09912326 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Ameer Ahamed Padiyath Manappat Director · appointed 2016
- Nathan Campbell Bailey Director · appointed 2019
- Fathma Ameer Manappat Director · appointed 2016
- Saleel Panthakkalakath Director · appointed 2016
Directors past 6 years
- Ameer Ahamed Padiyath Manappat Director · appointed 2016
- Nathan Campbell Bailey Director · appointed 2019
- Fathma Ameer Manappat Director · appointed 2016
- Saleel Panthakkalakath Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Ameer Ahamed Padiyath Manappat Director · appointed 2016
- Nathan Campbell Bailey Director · appointed 2019
- Fathma Ameer Manappat Director · appointed 2016
- Saleel Panthakkalakath Director · appointed 2016
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Compound Rotary Engines Limited 4 shared directors
- Advanced Innovative Engineering (UK) Limited 3 shared directors
- Advanced Innovative Manufacturing Limited 3 shared directors
- Pantaq LTD 2 shared directors
- Manappat Foundation UK 2 shared directors
- Aurstone LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09912326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2015 |
| Address | UNIT 2, RINGWAY INDUSTRIAL ESTATE, EASTERN AVENUE, LICHFIELD, WS13 7SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Fathma Ameer Manappat
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-01 - confirmed: also a director of this company - Ameer Ahamed Padiyath Manappat ceased 2023-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advanced Innovative Engineering (UK) Limited
75-100% shares, significant influence (firm) · notified 2019-06-01 - Compound Rotary Engines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25 - Advanced Innovative Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-03
Officers (5)
- Nathan Campbell Bailey Director · appointed 2019
- Ameer Ahamed Padiyath Manappat Director · appointed 2016
- Fathma Ameer Manappat Director · appointed 2016
- Saleel Panthakkalakath Director · appointed 2016
Show 1 former officer
- Nathan Campbell Bailey Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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