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Companies/04963186

Aew Promote LP Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Aew Global Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133382644
Aew Global LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133382645
Show 3 ceased records
LS
Mrs Louise Joanne StaniforthIndividual
Right to appoint or remove directors

Notified 2024-07-30 · Ceased 2025-06-24

Source record 131266215
TJ
Mrs Tracy Alexandra JonesIndividual
Right to appoint or remove directors

Notified 2022-11-07 · Ceased 2024-06-07

Source record 122147976
RJ
Mr Russell Paul JewellIndividual
Right to appoint or remove directors

Notified 2019-11-21 · Ceased 2022-11-07

Source record 132865150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NW
Nicholas WinsleyCurrent director
Appointed 2026-06-11
+15 others
SC
Spencer CorkinCurrent director
Appointed 2025-11-30
+5 others
Show 15 historical appointments
RW
Robert WilkinsonResigned director
Resigned 2025-06-24 · Ceo
LS
Louise StaniforthResigned directorResigned secretary
Resigned 2024-06-07 · 2 yrs · Head Of Operations And Risk Management
TJ
Tracy JonesResigned director
Resigned 2022-11-07 · 1 yr · Head Of Fund Operations And Debt Finance
SB
Serge BataillieResigned director
Resigned 2016-12-31 · 2 yrs · Managing Director, General Secretary
RJ
Russell JewellResigned director
Resigned 2016-12-31 · 5 yrs · Fund Manager
MC
Mireille ChetiouiResigned director
Resigned 2015-05-22 · 1 yr · General Secretary
RT
Rui TeresoResigned director
Resigned 2009-04-15 · 5 yrs · Portfolio Manager
RL
Richard LewisResigned director
Resigned 2004-12-30 · 4 yrs · Fund Manager
AS
Anthony ShayleResigned director
Resigned 2004-03-22 · 1 yr · Managing Director
NB
Nicolas BernardResigned director
Resigned 2004-03-22 · Accountant
ML
Matthew LaytonResigned director
Resigned 2003-11-13
DP
David PudgeResigned director
Resigned 2003-11-13 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active