The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aardman Employee Ownership Trustee Limited

Company 11603927 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.

Sign in, free

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.

7 directors on the board

3.3y median 1.9y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Arts and leisure 3Tech and media 3Dormant 2Finance 2Professional services 2Business services 1Retail and trade 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.

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

Deterministic, from public records.

Company details

Number11603927
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated04/10/2018
AddressGAS FERRY ROAD, BRISTOL, BS1 6UN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Owned by (10) 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.

  • David Peter Pester
    significant influence · notified 2018-11-05
  • David Alan Sproxton
    significant influence · notified 2019-12-17
  • Carla Denise Shelley
    significant influence, significant influence (trust) · notified 2023-11-16
  • Deepak Sehgal
    significant influence · notified 2024-08-15
  • Laurence Ivor Philip Green
    significant influence · notified 2024-08-15
  • Kerry Anthony Lock ceased 2023-11-16
    25-50% voting, appoints directors · notified 2018-10-04
  • Jeremy James Howard Gadd ceased 2024-11-07
    25-50% voting, appoints directors · notified 2018-11-05
  • Mary Lowance ceased 2024-11-07
    25-50% voting, appoints directors · notified 2018-11-05
  • Stephanie Claire Louise Owen ceased 2023-05-11
    significant influence · notified 2019-05-14
  • David Mark Roberts ceased 2025-09-01
    significant influence · notified 2023-05-11 - confirmed: also a director of this company
  • 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Aardman Holdings Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-11-05

Officers (13)

Show 6 former officers

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

Report an error in this record - let us know.