Advanced Electronics Limited
Manufacture of other electrical equipment · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHalma PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 381377Show 1 ceased record
RH
Mr Raymond HopeIndividual
Significant influence or control
Notified 2016-04-07 · Ceased 2018-10-31
Source record 8365577People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 26 historicalSY
Susan YoungCurrent director
Appointed 2025-11-03
DG
Davi Fontes Mendes GalvaoCurrent director
Appointed 2025-07-01 · 1 yr · Sales Director
NS
Nicola SmithCurrent director
Appointed 2024-06-03 · 2 yrs · People And Culture Director
JN
John NewburyCurrent director
Appointed 2023-10-02 · 2 yrs · Director
AT
Antonio TelescaCurrent director
Appointed 2023-07-31 · 3 yrs · Managing Director
SL
Sarah LawsonCurrent director
Appointed 2022-02-14 · 4 yrs · Director
Show 26 historical appointments
DW
Danielle WatsonResigned director
Resigned 2022-09-26 · 2 yrs · Finance Director
MC
Michael CottamResigned director
Resigned 2022-08-01 · 2 yrs · Sales Director
PH
Paula HillResigned director
Resigned 2022-01-01 · 1 yr · Director
FB
Faye BartlettResigned director
Resigned 2021-08-16 · 2 yrs · Director
GC
Gary CraigResigned director
Resigned 2020-04-01 · 1 yr · Director
BM
Benjamin MoodyResigned director
Resigned 2020-02-01 · 2 yrs · Accountant
JL
Joseph LeiserachResigned director
Resigned 2019-06-01 · 1 yr · Operations Director
SB
Steven BrownResigned director
Resigned 2018-12-01 · 2 yrs · Sector Vice President
PB
Peter BrowittResigned director
Resigned 2018-11-01 · 4 yrs · Managing Director
PB
Peter BellResigned director
Resigned 2018-07-01 · 2 yrs · R&D Director
AB
Aston BowlesResigned director
Resigned 2018-07-01 · Marketing Director
CW
Resigned 2014-12-01 · 4 yrs
NT
Nigel TroddResigned director
Resigned 2014-05-14 · 3 yrs · Company Director
ML
Mark LavelleResigned director
Resigned 2014-05-14 · 2 yrs · Company Director
CM
Christopher MarstonResigned director
Resigned 2010-12-01 · 8 yrs · Operations Director
RM
Robert MortonResigned director
Resigned 2010-11-08 · 3 yrs · Director
AS
Adrian SeniorResigned director
Resigned 2004-06-01 · 9 yrs · Director
MD
Michael DodsonResigned director
Resigned 2003-07-04 · 1 yr · Director
JS
John SykesResigned director
Resigned 2003-07-04 · 6 yrs · Co Director
AB
Alan BeechResigned director
Resigned 2000-09-28 · 13 yrs · Technical Director
IT
Ian ThompsonResigned director
Resigned 1999-06-24 · 17 yrs · Sales Manager
RH
Resigned 1999-06-24 · 19 yrs · Manager
JB
Resigned 1999-06-24 · 4 yrs · Manager
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active