Company · London
AEA Investors (UK) LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Alexander James William Hoffman 2015-2024 View profile
- Brian Andrew Mccluskie 2013-2015 View profile
- Axel Walter Holtrup 2011-2016 View profile
- Paul Williams Soldatos 2008-2015 View profile
- Martin Strasser 2008-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/12/2008
- Registered office
- London
- Previous names
- AEA (UK) LLP (until 02/01/2009)
Ownership
Owned by (1) 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.
- John Luis Garcia
significant influence (LLP) · notified 2016-04-06
Group
- AEA Investors (UK) LLP
is controlled by John Luis Garcia
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Luis Garcia.
28 other companies in this group
- NES Managed Services Limited
- NES Global Talent LP
- NES Finance Limited
- NES UK Limited
- Resource Engineering Limited
- Sparrows Offshore Group Limited
- NES Holdings Limited
- NES UK Recruitment LTD
- Hawk Finco Limited
- Brook Street (CRC) Limited
- NES Global Talent Finco Limited
- NES Fircroft Limited
- NES Global Talent Holdco Limited
- NES International Limited
- NES Fircroft Engineering Services Limited
- NES Trustees Limited
- NES Fircroft Midco Limited
- NES Global Talent Finance Limited
- NES Global Talent Holdings LTD
- Nesco Holdings Limited
- NES Global Talent Limited
- NES Fircroft Technical Services Limited
- Professional Laboratory Services Limited
- Hawk Caledonia LP
- 14100454
- NES 2 Limited
- NES Group Limited
- NES Global 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 designated members only, past designated members excluded.
1 designated members on the board
- John Luis Garcia Llp-designated-member · appointed 2008
Designated members past 6 years
- John Luis Garcia Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (1)
- John Luis Garcia Llp-designated-member · appointed 2008
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC342002
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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