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AE Technology Services II UK Limited

AE Technology Services II UK Limited is an active UK company (number 10480402), incorporated 2016, with 1 current director, Jonathan Chee Weng Hoo. 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 AE Technology Services II UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Henry Charles Robert Harris 2022-2026 Director View profile
  2. David Philip Hobby 2021-2026 Director View profile
  3. Joanna Mary Elizabeth Kelly 2021-2022 Director View profile
  4. Ryan Magruder Beall 2021-2021 Director View profile
  5. Martinus Gerardus Johannes Van Den Berg 2020-2021 Director View profile
  6. Charles Henry Rowland Bracken 2018-2020 Director View profile
  7. Veer Vasishta 2018-2021 Director View profile
  8. Jeremy Lewis Evans 2018-2021 Director View profile
  9. Sasha Mcfarquhar 2018-2021 Director View profile
  10. Robert Dominic Dunn 2016-2018 Director View profile
  11. Mine Ozkan Hifzi 2016-2018 Director View profile
  12. Gillian Elizabeth James 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2016

Ownership

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.

Group

  1. AE Technology Services II UK Limited is controlled by AE Corp UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 · source: Companies House PSC register

Ultimately controlled by AE Corp UK Limited.

3 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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 3

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

  • 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
10480402
Status
Active
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