AE Morgan Corporate Limited

Company 11175905 Active

Connected board network

The connection graph needs a free account.

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.

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

Ettore Colella Director · appointed 2023

3.4y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Ettore Colella Director · appointed 2023

also govern a charity

Left in the last 12 months

Ana- Andreea Avram Director · appointed 2026 · resigned 2026

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 2Dormant 1Health and social care 1Mining 1Other services 1Property 1Tech and media 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

CMD London Limited 1 shared director
Checkme LTD 1 shared director
Morgan Corporate Limited 1 shared director
Ayatal Healthcare Limited 1 shared director
Operae Alliance LTD 1 shared director
Mister Lean LTD 1 shared director

Deterministic, from public records.

Company details

Number	11175905
Status	Active
Type	Private Limited Company
Incorporated	29/01/2018
Address	FLAT 1 - GROUND FLOOR, 89 SHEPHERDS BUSH ROAD, LONDON, W6 7LR
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

69201 - Accounting and auditing activities69202 - Bookkeeping activities

Owned by (4) 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.

Ettore Colella
75-100% shares · notified 2026-05-01
Ettore Colella ceased 2021-12-13
75-100% shares · notified 2018-01-29
Ettore Colella ceased 2026-05-01
75-100% shares · notified 2023-02-27
Ana- Andreea Avram ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Checkme LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-05
10376322
significant influence (firm) · notified 2025-01-31
09498424 ceased 2021-09-27
50-75% shares · notified 2020-09-18
12731933 ceased 2021-01-22
25-50% shares · notified 2020-09-25
11858950 ceased 2024-07-01
significant influence · notified 2021-03-02
Ayathal Healthcare Limited ceased 2021-03-23
75-100% shares · notified 2021-03-23
12496447 ceased 2021-04-15
75-100% shares · notified 2021-04-15
12496447 ceased 2022-01-25
75-100% shares · notified 2021-05-12
Ayathal Healthcare Limited ceased 2022-09-22
75-100% shares · notified 2021-11-05
Triade Group Limited ceased 2023-04-27
significant influence · notified 2023-04-26
MED SEA Invest LTD ceased 2025-03-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-08-01
CMD London Limited ceased 2025-01-31
significant influence (firm) · notified 2023-12-29

Officers (4)

Ettore Colella Director · appointed 2023

Show 3 former officers

Ana- Andreea Avram Director · appointed 2026 · resigned 2026
Aster G-Egziabher Director · appointed 2021 · resigned 2023
Violeta Simona Negotei Director · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

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