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Companies/00138853

Aeronautical & General Instruments Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Poole

ActiveUnited KingdomIncorporated 1915Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Rivencore Global Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 99704262
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 100412224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
AC
Andrew CampbellCurrent director
Appointed 2025-10-01 · 1 yr · Partner At Dc Capital Partners (Private
JW
Jeffrey Carl WebberCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
TC
Thomas Justin CampbellCurrent director
Appointed 2025-10-01 · 1 yr · Chief Executive Officer
AM
Aleesha MitchellCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+2 others
DH
David HydeCurrent director
Appointed 2019-03-18 · 7 yrs · Chief Financial Officer
+5 others
Show 26 historical appointments
MB
Mike BornakResigned director
Resigned 2024-01-31 · 1 yr · Director
RE
Richard ElkingtonResigned director
Resigned 2022-05-06 · 1 yr · Director
TB
Thomas BurleyResigned director
Resigned 2019-07-08 · 2 yrs · Chief Executive
DC
Darcy CorbenResigned director
Resigned 2016-08-10 · 2 yrs · Company Director
GE
Geoffrey EelesResigned director
Resigned 2014-12-03 · 4 yrs · Company Director
SB
Stephen BrooksResigned director
Resigned 2014-08-19 · Company Director
SM
Stephen MaycockResigned directorResigned secretary
Resigned 2014-08-19 · 1 yr · Finance Director
SW
Susan WatsonResigned director
Resigned 2006-11-24 · 4 yrs · Director
AM
Anthony MullinsResigned secretaryResigned director
Resigned 2002-02-20 · 7 yrs · Accountant
HH
Howard HindleResigned secretary
Resigned 2001-11-12
JH
John HarrisResigned director
Resigned 2001-11-12 · 12 yrs · Director
JE
John EdwardsResigned director
Resigned 1999-05-28 · 2 yrs · Accountant
GN
Guy NorrisResigned director
Resigned 1999-05-28 · 2 yrs · Lawyer
AB
Adrian BlythResigned director
Resigned 1996-10-14 · 5 yrs · Engineer
PH
Peter HaslehurstResigned director
Resigned 1995-08-07 · 3 yrs · Company Director
ML
Mark LongdinResigned secretary
Resigned 1995-08-07 · 1 yr · Chartered Accountant
JH
Jeffrey HobbsResigned director
Resigned 1995-08-07 · 2 yrs · Company Director
DR
Daniel RayResigned secretaryResigned director
Resigned 1994-04-29 · 1 yr
RH
Richard HandsResigned director
Resigned 1992-08-14 · 4 yrs · Managing Director
HM
Hugh MelvinResigned director
Resigned 1991-08-21 · 3 yrs · Chairman
BB
Bernard BrooksResigned director
Resigned 1991-08-21 · 7 yrs · Technical Director
NS
Nicholas ShortResigned secretary
Resigned 1991-08-21 · 2 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active