Company · Bristol
Aardman Employee Ownership Trustee Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Mark Roberts 2023-2025 View profile
- Sean Michael Clarke 2019-2019 View profile
- Stephanie Claire Louise Owen 2019-2023 View profile
- Jeremy James Howard Gadd 2018-2024 View profile
- Mary Lowance 2018-2024 View profile
- Kerry Anthony Lock 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 04/10/2018
- Registered office
- Bristol
Ownership
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.
Group
- Aardman Employee Ownership Trustee Limited
is controlled by David Peter Pester
Evidence
active significant influence · notified 2018-11-05 · source: Companies House PSC register
Ultimately controlled by David Peter Pester.
13 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.
7 directors on the board
- Laurence Ivor Philip Green Director · appointed 2024
- David Alan Sproxton Director · appointed 2019
- Caroline Anne Rose Norbury Director · appointed 2024
- William Fane Becher Director · appointed 2025
- Carla Denise Shelley Director · appointed 2023
- Deepak Sehgal Director · appointed 2024
- David Peter Pester Director · appointed 2018
Directors past 6 years
- David Alan Sproxton Director · appointed 2019
- David Peter Pester Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Laurence Ivor Philip Green Director · appointed 2024
- David Peter Pester Director · appointed 2018
Portfolio (5)
- David Alan Sproxton Director · appointed 2019
- Caroline Anne Rose Norbury Director · appointed 2024
- William Fane Becher Director · appointed 2025
- Carla Denise Shelley Director · appointed 2023
- Deepak Sehgal Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11603927
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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