AEP Global Limited
Company 12355843 Active
Connected board network
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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.
3 directors on the board
- Raymond Mark Oliver Director · appointed 2020
- Ashley Robert Dean Hibbert Director · appointed 2019
- Gavin Mark Wight Director · appointed 2020
Directors past 6 years
- Ashley Robert Dean Hibbert Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Raymond Mark Oliver Director · appointed 2020
- Ashley Robert Dean Hibbert Director · appointed 2019
- Gavin Mark Wight Director · appointed 2020
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.
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.
Related organisations
- Globaleye Ssow Limited 3 shared directors
Connected through a shared director
- East-Point Sports LTD. 1 shared director
- QW Property Limited 1 shared director
- Hibrty LTD 1 shared director
- Hibbert Heritage Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12355843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2019 |
| Address | LOTHING HOUSE, QUAY VIEW BUSINESS PARK, LOWESTOFT, SUFFOLK, NR32 2HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Walter Baker ceased 2026-05-08
appoints directors · notified 2019-12-09 - Gavin Mark Wight ceased 2026-05-08
appoints directors · notified 2020-12-19 - Raymond Mark Oliver ceased 2026-05-08
appoints directors · notified 2020-12-19 - Global Certification and Verification Limited
75-100% voting, appoints directors · notified 2026-05-08 - 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.
Officers (4)
- Raymond Mark Oliver Director · appointed 2020
- Gavin Mark Wight Director · appointed 2020
- Ashley Robert Dean Hibbert Director · appointed 2019
- James Walter Baker Secretary · appointed 2019
Directors and officers on the Companies House record, current and former.
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