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Companies/11603927

Aardman Employee Ownership Trustee Limited

Private, limited by guarantee, no share capital · Bristol

ActiveUnited KingdomIncorporated 2018Private, limited by guarantee, no share capital
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Ownership evidence

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

Reported ownership & control

6 without an end date · 5 ceased
CN
Significant influence or control

Notified 2024-11-07 · No cessation recorded

Source record 138986672
DS
Significant influence or control

Notified 2024-08-15 · No cessation recorded

Source record 138986687
LG
Significant influence or control

Notified 2024-08-15 · No cessation recorded

Source record 138986702
CS
Significant influence or controlTrust-related control: Significant influence or control

Notified 2023-11-16 · No cessation recorded

Source record 137682613
DS
Significant influence or control

Notified 2019-12-17 · No cessation recorded

Source record 139838136
DP
Significant influence or control

Notified 2018-11-05 · No cessation recorded

Source record 145591485
Show 5 ceased records
DR
Significant influence or control

Notified 2023-05-11 · Ceased 2025-09-01

Source record 137404443
SO
Significant influence or control

Notified 2019-05-14 · Ceased 2023-05-11

Source record 139834481
JG
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-05 · Ceased 2024-11-07

Source record 149265560
ML
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-05 · Ceased 2024-11-07

Source record 149273350
KL
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-10-04 · Ceased 2023-11-16

Source record 145244524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
HB
Helen Mary BeardCurrent director
Appointed 2026-08-13
+2 others
WB
William BecherCurrent director
Appointed 2025-09-01 · 1 yr · Creative Training Lead
+1 other
CN
Caroline NorburyCurrent director
Appointed 2024-11-07 · 1 yr · Director
+11 others
DS
Deepak SehgalCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+3 others
LG
Laurence GreenCurrent director
Appointed 2024-08-15 · 2 yrs · Director
DS
David SproxtonCurrent director
Appointed 2019-12-17 · 6 yrs · Director
+10 others
DP
David PesterCurrent director
Appointed 2018-11-05 · 7 yrs · Managing Partner
+13 others
Show 7 historical appointments
CS
Carla ShelleyResigned director
Resigned 2023-11-16 · 2 yrs · Company Director
DR
David RobertsResigned director
Resigned 2023-05-11 · 2 yrs · Electronics And Motion Control Engineer
SC
Sean ClarkeResigned director
Resigned 2019-12-17 · Managing Director
SO
Stephanie OwenResigned director
Resigned 2019-05-14 · 3 yrs · Senior Producer
JG
Jeremy GaddResigned director
Resigned 2018-11-05 · 6 yrs · Managing Director
ML
Mary LowanceResigned director
Resigned 2018-11-05 · 6 yrs · Retired General Manager
KL
Kerry LockResigned director
Resigned 2018-10-04 · 5 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active