The Governance RegisterEdition 2026 · Compiled 12th July 2026

Advanced Electric Machines Group LTD

Company 12058179 Active

Connected board network

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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.

6 directors on the board

3.2y median 2.2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 4Manufacturing 2Property 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

Number12058179
StatusActive
TypePrivate Limited Company
Incorporated19/06/2019
AddressTEAL HOUSE 10 TEAL FARM WAY, WASHINGTON, TYNE AND WEAR, NE38 8BG
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Dr James Widmer ceased 2019 British
    ownership of shares 25-50% voting rights 25-50%
  • Dr Andrew Steven ceased 2019 British
    ownership of shares 25-50% voting rights 25-50%

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (18)

Show 12 former officers

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

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