Network
The large node is AEW Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2020
Ownership
Owned by (3) 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.
- Andrew Rainford
25-50% voting · notified 2020-06-19 - confirmed: also a director of this company - Rebloc Holdings LTD ceased 2022-10-26
25-50% shares · notified 2022-10-25 - Rainford Ventures Limited ceased 2022-10-26
25-50% shares · notified 2022-10-25 - 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
- AEW Ventures Limited
is controlled by Andrew Rainford
Evidence
active 25-50% voting · notified 2020-06-19 · source: Companies House PSC register
Ultimately controlled by Andrew Rainford.
1 other company 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.
Financials
- Total assets
- £2,588,496
- Cash
- £48,138
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Colin Neil Savage Director · appointed 2020
- Philip Hepworth Director · appointed 2023
- Andrew Rainford Director · appointed 2020
- Alan Lamb Director · appointed 2023
Directors past 6 years
- Colin Neil Savage Director · appointed 2020
- Andrew Rainford Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Colin Neil Savage Director · appointed 2020
- Philip Hepworth Director · appointed 2023
- Andrew Rainford Director · appointed 2020
- Alan Lamb Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12683190
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data