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Companies/09744031

Aiic Holdings Limited

Activities of other holding companies n.e.c. · Peterborough

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
AJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126353849
AJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126353880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
CM
Claire MiddletonCurrent secretary
Appointed 2025-09-30 · 1 yr
MH
Matthew HoeCurrent director
Appointed 2015-09-09 · 11 yrs · Solicitor
+6 others
SB
Simon BanfieldCurrent director
Appointed 2015-09-09 · 11 yrs · Solicitor
+48 others
AJ
Antony JaggardCurrent director
Appointed 2015-08-21 · 11 yrs · Direrctor/Solicitor
+13 others
AJ
Adrian JaggardCurrent director
Appointed 2015-08-21 · 11 yrs · Director/Solicitor
+15 others
Show 7 historical appointments
SB
Simon BanfieldResigned secretary
Resigned 2024-04-15 · 1 yr
NB
Nigel BerryResigned director
Resigned 2020-01-06 · 6 yrs · Finance Director
BO
Brendan O BrienResigned director
Resigned 2019-07-01 · Solicitor
MF
Murray FraserResigned director
Resigned 2019-07-01 · 4 yrs · Solicitor
JB
John BryantResigned secretary
Resigned 2016-06-15 · 7 yrs
PD
Paul DavisResigned director
Resigned 2015-09-09 · 3 yrs · Solicitor
MW
Michael WebbResigned director
Resigned 2015-09-09 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active