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Company

AES Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AES Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Joshua King 2020-2022 Director View profile
  2. Shannon-Lee Watson 2016-2023 Director View profile
  3. Fuller, Anne-Marie Louise, Doctor 2015-2020 Director View profile
  4. Susan Clare Roaf 2009-2023 Director View profile
  5. Thomas Franz Kocinski 2009-2009 Director View profile
  6. Iain Robert Calderwood 1998-2003 Director View profile
  7. John Van Dam 1998-2004 Director View profile
  8. Teun Bokhoven 1998-2003 Director View profile
  9. George Frederic Emanuel Goudsmit 1997-2023 Director View profile
  10. Thomas Clarke 1997-1997 Director View profile
  11. Alexander Lindsay Walker 1990-1997 Director View profile
  12. Thierry Jean Philippe Bogliolo 1990-1994 Director View profile
  13. Lyle Schnadt 1997 Director View profile
  14. Geoffrey Hampton Lock 2004-2009 Secretary View profile
  15. Russell Bryan Savage 2003-2004 Secretary View profile
  16. Susan Elizabeth Mary Swift 2002-2003 Secretary View profile
  17. Stephen Bolver Smith 2002-2002 Secretary View profile
  18. John Baylis 1997-2002 Secretary View profile
  19. John Chorlton Lowe 1995-1997 Secretary View profile
  20. James Carmichael Leslie Findlay 1994-1995 Secretary View profile
  21. Thierry Jean Philippe Bogiolo 1993-1994 Secretary View profile
  22. Julie Stewart 1990-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1983

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.

Group

  1. AES Limited is controlled by George Frederic Emanuel Goudsmit
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2023-12-21 · source: Companies House PSC register

Ultimately controlled by George Frederic Emanuel Goudsmit.

4 other companies 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.

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.

3 directors on the board

7.4y median 2.6y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 6Professional services 5Finance 3

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
SC084742
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