Company
AER Maven Holdings Limited
AER Maven Holdings Limited is an active UK company (number 16790752), incorporated 2025, with 2 current directors, Martin Gabriel Kearns and Ian Richard Burgess. 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
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2025
Ownership
Owned by (2) 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.
- Ian Richard Burgess
25-50% shares, 25-50% voting · notified 2025-10-16 - confirmed: also a director of this company - Martin Gabriel Kearns
25-50% shares, 25-50% voting · notified 2025-10-16
Group
- AER Maven Holdings Limited
is controlled by Ian Richard Burgess
Evidence
active 25-50% shares, 25-50% voting · notified 2025-10-16 · source: Companies House PSC register
Ultimately controlled by Ian Richard Burgess.
10 other companies in this group
- CBA Cawkell Limited
- Bearwalden Properties Limited
- XPB Trust Company Limited (no longer on the register)
- IMT Aviation Limited
- MI Aviation Holdings Limited
- IMT Aviation Scotland Limited
- IMT Scotland Holdings Limited
- XPB LTD
- Bpxds Limited
- Bearwalden Property Holdings 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.
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
- Martin Gabriel Kearns Director · appointed 2025
- Ian Richard Burgess Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Martin Gabriel Kearns Director · appointed 2025
- Ian Richard Burgess 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
- 16790752
- 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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