Company
Vortex Advanced Engineering Limited
Vortex Advanced Engineering Limited is an active UK company (number 12172238), incorporated 2019, with 2 current directors, Benjamin Au and Malcolm Badger. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 6
- Caroline Alison Ling 2020-2024 View profile
- Elizabeth Ann Whitfield 2020-2024 View profile
- Helene Amanda Raybould 2020-2024 View profile
- Simon Jonathan Ling 2019-2025 View profile
- John Neville Whitfield 2019-2025 View profile
- Peter James Raybould 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2019
Ownership
Owned by (9) 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.
- Peter James Raybould ceased 2024-10-02
significant influence · notified 2019-08-23 - confirmed: also a director of this company - Simon Jonathan Ling ceased 2024-10-09
significant influence · notified 2019-10-04 - Caroline Alison Ling ceased 2024-10-09
significant influence · notified 2020-10-27 - Helene Amanda Raybould ceased 2024-10-09
significant influence · notified 2020-10-27 - Elizabeth Ann Whitfield ceased 2024-10-09
significant influence · notified 2020-10-27 - confirmed: also a director of this company - Madwell & CO Investments LTD
75-100% shares, 75-100% voting · notified 2025-01-17 - Meteora Industrials Limited ceased 2025-01-17
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-09 - Raybould Asset Management LTD ceased 2025-01-17
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-09 - Freycinet Limited ceased 2025-01-17
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-09 - 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
- Vortex Advanced Engineering Limited
is controlled by Peter James Raybould
Evidence
ceased significant influence · notified 2019-08-23, ceased 2024-10-02 · source: Companies House PSC register
Ultimately controlled by Peter James Raybould.
9 other companies in this group
- Threesixty Holdco 4 Limited
- Technocover LTD.
- Alchemy Bloodstock LTD
- Vortex Advanced Engineering Invest CO Limited
- Threesixty Holdco 1 Limited
- Abcp Realisations 2019 Limited (no longer on the register)
- FCA Wholesalers Limited (no longer on the register)
- Threesixty Commercial Finance Limited
- Threesixty Investco 4 Limited
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.
Financials
- Net assets
- £508,208
- Cash
- £126
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Benjamin Au Director · appointed 2025
- Malcolm Badger Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Au Director · appointed 2025
- Malcolm Badger Director · appointed 2025
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
- 12172238
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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