Aesin Limited
Company 12872963 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Cooke Director · appointed 2020
- Simon Charles Stewart Thomas Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Cooke Director · appointed 2020
- Simon Charles Stewart Thomas 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.
Connected through a shared director
- Bristol Fluid System Technologies Limited 1 shared director
- Scientific Dynamics Limited 1 shared director
- Paragraf Limited 1 shared director
- Peninsula Medical Technologies LTD 1 shared director
- Elhaho Limited 1 shared director
- Manchester Fluid System Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12872963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2020 |
| Address | DOCK ROAD INDUSTRIAL ESTATE, CONNAHS QUAY, DEESIDE, FLINTSHIRE, CH5 4DS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Simon Cooke
25-50% shares, 25-50% voting · notified 2020-12-03 - confirmed: also a director of this company - Simon Charles Stewart Thomas
25-50% shares, 25-50% voting · notified 2020-12-03 - Ronan William Connell ceased 2020-11-26
75-100% shares, 75-100% voting · notified 2020-09-11
Officers (3)
- Simon Cooke Director · appointed 2020
- Simon Charles Stewart Thomas Director · appointed 2020
Show 1 former officer
- Ronan William Connell Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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